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GLASGOW MANOR OPERATIONS LIMITED

Company number 09819532

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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)
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 PSC02 Notification of K2 Hospitality Limited as a person with significant control on 4 July 2018
12 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of John Joseph Brennan as a director on 4 May 2018
10 Jul 2018 TM01 Termination of appointment of Rob Edward Gray as a director on 4 July 2018
10 Jul 2018 TM01 Termination of appointment of Michael Gallagher as a director on 4 July 2018
10 Jul 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 4 July 2018
06 Jul 2018 AP01 Appointment of Mr Christos Dimitriadis as a director on 4 July 2018
06 Jul 2018 AD01 Registered office address changed from 17 Dominion Street London EC2M 2EF England to 60 Welbeck Street London W1G 9XB on 6 July 2018
02 Jul 2018 AP01 Appointment of Mr Robert Edward Gray as a director on 20 June 2018
02 Jul 2018 TM01 Termination of appointment of Grant David Hearn as a director on 20 June 2018
27 Jun 2018 MR04 Satisfaction of charge 098195320003 in full
27 Jun 2018 MR04 Satisfaction of charge 098195320001 in full
27 Jun 2018 MR04 Satisfaction of charge 098195320002 in full
13 Feb 2018 AP01 Appointment of Michael Gallagher as a director on 2 February 2018
12 Feb 2018 AP03 Appointment of Michael Gallagher as a secretary on 2 February 2017
20 Dec 2017 TM01 Termination of appointment of Darren Guy as a director on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Darren Guy as a secretary on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to 17 Dominion Street London EC2M 2EF on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Darren Guy as a director on 20 December 2017
20 Dec 2017 TM02 Termination of appointment of Darren Guy as a secretary on 20 December 2017
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
01 Aug 2017 PSC08 Notification of a person with significant control statement
01 Aug 2017 PSC07 Cessation of Jurys Hotel Management (Uk) Limited as a person with significant control on 30 June 2017