Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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23 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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19 Oct 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 10 October 2023
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17 Oct 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 10 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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19 May 2023 |
TM01 |
Termination of appointment of Anthony John Dawes as a director on 15 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Andrew Stuart Wolfe as a director on 15 May 2023
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03 May 2023 |
PSC05 |
Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 10 November 2022
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10 Nov 2022 |
CERTNM |
Company name changed glenmore student property management (southampton) LTD\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
RP04AP04 |
Second filing for the appointment of Crestbridge Uk Limited as a secretary
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19 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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11 May 2022 |
PSC05 |
Change of details for Glenmore Student Property (Southampton) Ltd as a person with significant control on 10 February 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 125919130001 in full
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31 Mar 2022 |
MR04 |
Satisfaction of charge 125919130002 in full
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24 Feb 2022 |
AD01 |
Registered office address changed from 5 Churchill Place, 10th Floor London E14 5HU England to 8 Sackville Street London W1S 3DG on 24 February 2022
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21 Feb 2022 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 14 February 2022
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ANNOTATION
Clarification a second filed AP04 was registered on 05/09/2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Paula Cook Dinan as a director on 23 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Anthony John Dawes as a director on 23 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 23 December 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 5 Churchill Place, 10th Floor London E14 5HU on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Daniel James Rubin as a director on 23 December 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Keith Partridge as a secretary on 23 December 2021
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