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GLOUCESTER PLACE 1 LIMITED

Company number 11574727

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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)
14 Oct 2024 PSC05 Change of details for Emaar Holdings Ltd as a person with significant control on 13 October 2024
14 Oct 2024 AD01 Registered office address changed from 189 Gloucester Place London NW1 6BU England to 10 Sale Place London W2 1PX on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Zaid Abbas Al-Khafaji on 13 October 2024
07 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
26 May 2022 MR04 Satisfaction of charge 115747270002 in full
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2022 MR01 Registration of charge 115747270003, created on 16 February 2022
17 Feb 2022 MR01 Registration of charge 115747270004, created on 16 February 2022
29 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 2
24 Feb 2021 MR01 Registration of charge 115747270002, created on 18 February 2021
02 Feb 2021 MR04 Satisfaction of charge 115747270001 in full
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
23 Mar 2020 PSC02 Notification of Emaar Holdings Ltd as a person with significant control on 16 March 2020
23 Mar 2020 PSC07 Cessation of Neville Jonathan Newman as a person with significant control on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Zaid Abbas Al-Khafaji as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Neville Jonathan Newman as a director on 16 March 2020