Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr William Richard Collins as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 May 2021 |
CH01 |
Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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06 Nov 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2018 |
CH01 |
Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018
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ANNOTATION
Other The address of Eileen Marie Sawyer, director of glen house LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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02 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Aug 2018 |
PSC07 |
Cessation of Prime London Residential Development Gp Llp as a person with significant control on 17 July 2018
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27 Jul 2018 |
AP01 |
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 17 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from 33 Margaret Street London W1G 0JD to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 27 July 2018
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