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GLENEAGLES MANAGEMENT COMPANY LIMITED

Company number 08124446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2018 CH01 Director's details changed for Mrs Claire Sidley on 31 January 2018
30 May 2018 AP01 Appointment of Mrs Claire Sidley as a director on 31 January 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jun 2017 TM01 Termination of appointment of Catherine Stoddart as a director on 6 June 2017
09 Jun 2017 AP01 Appointment of Mr Glene Sandom as a director on 6 June 2017
08 Jun 2017 AP01 Appointment of Mr Thomas Lewis as a director on 6 June 2017
08 Sep 2016 AP01 Appointment of Mrs Catherine Stoddart as a director on 6 September 2016
07 Sep 2016 TM01 Termination of appointment of Andrew Andrzej Ostrowski as a director on 6 September 2016
22 Aug 2016 TM01 Termination of appointment of Sarah Keyes as a director on 15 August 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
26 Jul 2016 CH04 Secretary's details changed for Chansecs Limited on 1 June 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
11 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AP01 Appointment of Sarah Keyes as a director
19 Mar 2014 AP01 Appointment of Julie Deadman as a director
19 Mar 2014 AP01 Appointment of Andrew Ostrowski as a director
10 Mar 2014 TM01 Termination of appointment of Jonathan Cranley as a director
10 Mar 2014 TM01 Termination of appointment of Paul Wills as a director
28 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012