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GLEBE MEADOW MANAGEMENT CO LTD

Company number 13975055

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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)
20 Aug 2024 AP01 Appointment of Mr Carl Adam Cousins as a director on 19 August 2024
25 Jun 2024 AP01 Appointment of Mr Vincent Depaul Doran as a director on 25 June 2024
25 Jun 2024 AP01 Appointment of Mr Ian Frazer Wallace as a director on 25 June 2024
25 Jun 2024 PSC08 Notification of a person with significant control statement
17 Apr 2024 AP01 Appointment of Ms Molly Elizabeth Banham as a director on 17 April 2024
17 Apr 2024 PSC07 Cessation of Edward Paul Boddam Whetham as a person with significant control on 17 April 2024
17 Apr 2024 PSC07 Cessation of Giles John Holder as a person with significant control on 17 April 2024
15 Apr 2024 TM01 Termination of appointment of Edward Paul Boddam Whetham as a director on 15 April 2024
15 Apr 2024 TM01 Termination of appointment of Giles John Holder as a director on 15 April 2024
15 Apr 2024 TM02 Termination of appointment of Giles John Holder as a secretary on 15 April 2024
15 Apr 2024 AP01 Appointment of Ms Frances Anne Mills as a director on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Garath Lewis on 15 April 2024
10 Apr 2024 AP01 Appointment of Ms Louise Cambridge as a director on 9 April 2024
09 Apr 2024 AP01 Appointment of Mr Henry Hayes as a director on 9 April 2024
09 Apr 2024 AP01 Appointment of Mr Garath Lewis as a director on 9 April 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jun 2023 AP03 Appointment of Mr Andrew Robertson as a secretary on 14 June 2023
02 May 2023 AD01 Registered office address changed from 2 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT England to Wrights House 102-104 High Street Great Missenden HP16 0BE on 2 May 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
14 Mar 2022 NEWINC Incorporation