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GLG PROPERTY LIMITED

Company number 11732125

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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)
22 Oct 2024 AA01 Previous accounting period shortened from 31 March 2025 to 30 September 2024
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
04 Nov 2022 PSC02 Notification of Dva Holdings Ltd as a person with significant control on 5 January 2022
04 Nov 2022 PSC07 Cessation of Thames Property Holdings Limited as a person with significant control on 5 January 2022
06 Jan 2022 TM01 Termination of appointment of Pauline Maria Cox as a director on 4 January 2022
06 Jan 2022 TM01 Termination of appointment of Michael James Cox as a director on 4 January 2022
06 Jan 2022 AP01 Appointment of Mr David Matthew Cox as a director on 4 January 2022
06 Jan 2022 AP01 Appointment of Miss Valerie Ann Cox as a director on 4 January 2022
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
11 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
19 Dec 2019 AD01 Registered office address changed from 19 Queen Elizabeth Street Queen Elizabeth Street London SE1 2LP United Kingdom to 19 Queen Elizabeth Street London SE1 2LP on 19 December 2019
14 Feb 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
18 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-18
  • GBP 100