GLF MANAGEMENT LIMITED

Company number 10663506

Date	Type	Description	View / Download
08 Jun 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(4 pages)
19 Apr 2021	PSC02	Notification of Hml Pm Limited as a person with significant control on 1 April 2021	(2 pages)
19 Apr 2021	PSC07	Cessation of Wise Living Developments Limited as a person with significant control on 1 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Michael Anthony Hehir as a director on 1 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mark Steven Tejada as a director on 1 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Andrew Michael Deller as a director on 1 April 2021	(1 page)
14 Apr 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 1 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Paul Robert Gratton as a director on 1 April 2021	(1 page)
14 Apr 2021	AP03	Appointment of James Alfred Lloyd Howgego as a secretary on 1 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Charles Alec Guthrie as a director on 1 April 2021	(2 pages)
14 Apr 2021	AD01	Registered office address changed from 17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ England to 9-11 the Quadrant Richmond TW9 1BP on 14 April 2021	(1 page)
14 Apr 2021	AP01	Appointment of Mr James Alfred Lloyd Howgego as a director on 1 April 2021	(2 pages)
02 Apr 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
05 Feb 2021	PSC02	Notification of Wise Living Developments Limited as a person with significant control on 4 December 2020	(2 pages)
05 Feb 2021	PSC07	Cessation of Sdl Property Services Group Limited as a person with significant control on 4 December 2020	(1 page)
27 Jan 2021	MR04	Satisfaction of charge 106635060002 in full	(4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 10.01	(3 pages)
07 May 2020	TM01	Termination of appointment of Patrick John Lindley as a director on 30 April 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Colin James Anderton as a director on 27 March 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
04 Feb 2020	AP03	Appointment of Miss Hayley Rebecca Kinsey as a secretary on 30 January 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 30 January 2020	(1 page)
05 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(28 pages)
30 Sep 2019	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019	(2 pages)