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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03 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Mar 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with updates
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18 Mar 2025 |
PSC05 |
Change of details for Byggfakta Group Uk Limited as a person with significant control on 25 September 2024
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18 Mar 2025 |
PSC05 |
Change of details for Byggfakta Group Uk Limited as a person with significant control on 23 November 2021
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18 Feb 2025 |
MR01 |
Registration of charge 082494460005, created on 14 February 2025
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12 Feb 2025 |
CERTNM |
Company name changed glenigan LIMITED\certificate issued on 12/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-11
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20 Dec 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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04 Nov 2024 |
TM01 |
Termination of appointment of Martin Berglund as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Joanne Mary Keit as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Kirsty Russell as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Russell Adam Haworth as a director on 4 November 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
CERTNM |
Company name changed hubexo south uk LIMITED\certificate issued on 26/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-26
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25 Sep 2024 |
CERTNM |
Company name changed glenigan LIMITED\certificate issued on 25/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Johnny Engman as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Martin Berglund as a director on 15 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Victoria Mcewen as a director on 4 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Russell Adam Haworth as a director on 4 January 2023
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of Colin Smith as a director on 21 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Victoria Mcewen on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 5th Floor, 80 Holdenhurst Road Bournemouth BH8 8AQ England to 4th Floor 80 Holdenhurst Road Bournemouth BH8 8AQ on 13 June 2022
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