GLENEAGLES HOUSE DEVELOPMENT LIMITED

Company number 13425486

Date	Type	Description	View / Download
09 Jul 2024	PSC05	Change of details for Sydlon Limited as a person with significant control on 8 July 2024	(2 pages)
08 Jul 2024	AD01	Registered office address changed from Jhm House 481 Green Lanes London N13 4BS United Kingdom to 481 Jmh House 481Green Lanes London N13 4BS on 8 July 2024	(1 page)
08 Jul 2024	PSC07	Cessation of Equagroup Limited as a person with significant control on 8 July 2024	(1 page)
08 Jul 2024	TM02	Termination of appointment of Ebonstone Limited as a secretary on 8 July 2024	(1 page)
08 Jul 2024	AD01	Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to Jhm House 481 Green Lanes London N13 4BS on 8 July 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Michael Anthony Tivey as a director on 21 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Richard Mark Stokes as a director on 21 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Philip James Burr as a director on 21 June 2024	(1 page)
03 Jul 2024	TM01	Termination of appointment of Nigel Martin Earle Greene as a director on 21 June 2024	(1 page)
05 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	(5 pages)
06 Jun 2023	CH01	Director's details changed for Mr Michael Anthony Tivey on 6 June 2023	(2 pages)
08 Feb 2023	PSC02	Notification of Sydlon Limited as a person with significant control on 6 February 2023	(2 pages)
08 Feb 2023	PSC05	Change of details for Equagroup Limited as a person with significant control on 6 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mrs Leanne Lloyd-Lewis as a director on 6 February 2023	(2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	(12 pages)
02 Feb 2023	SH08	Change of share class name or designation	(2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 100	(3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 50	(3 pages)
27 Jan 2023	MR01	Registration of charge 134254860003, created on 20 January 2023	(62 pages)
23 Jan 2023	MR01	Registration of charge 134254860001, created on 20 January 2023	(38 pages)
23 Jan 2023	MR01	Registration of charge 134254860002, created on 20 January 2023	(16 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL