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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27 Jul 2024 |
CH01 |
Director's details changed for Mr Chamitha Wanaguru on 27 July 2024
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14 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Guillermo Fernandez Garcia on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Charlotte Knipe on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Chamitha Wanaguru on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Ptolemy Walsh on 12 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Flat 2 16 Glenluce Road London SE3 7SB England to 20 Wenlock Road London N1 7GU on 12 July 2024
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05 Jul 2024 |
CERTNM |
Company name changed 16 glenluce road LIMITED\certificate issued on 05/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-02
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02 Jul 2024 |
AP01 |
Appointment of Mr Guillermo Fernandez Garcia as a director on 2 July 2024
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10 Mar 2024 |
TM01 |
Termination of appointment of Jonathan James Guest as a director on 7 March 2024
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13 Jan 2024 |
AP01 |
Appointment of Mr Chamitha Wanaguru as a director on 13 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Stewart Bundock as a director on 11 December 2023
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Stewart Bundock as a director on 1 February 2022
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17 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Prockter as a director on 29 March 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from Hillbrow Woodhurst Park Oxted RH8 9HA England to Flat 2 16 Glenluce Road London SE3 7SB on 19 October 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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17 Nov 2020 |
AD01 |
Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Hillbrow Woodhurst Park Oxted RH8 9HA on 17 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Red Rock Estate and Property Management Limited as a secretary on 15 November 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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