- Company Overview for GLOUCESTER PLACE 1 LIMITED (11574727)
- Filing history for GLOUCESTER PLACE 1 LIMITED (11574727)
- People for GLOUCESTER PLACE 1 LIMITED (11574727)
- Charges for GLOUCESTER PLACE 1 LIMITED (11574727)
- More for GLOUCESTER PLACE 1 LIMITED (11574727)
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
|
|
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
|
|
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 |