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GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED

Company number 08413783

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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)
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Sep 2023 AP01 Appointment of Mr Stewart William Small as a director on 19 September 2023
16 May 2023 AA Group of companies' accounts made up to 31 October 2022
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
18 Oct 2022 AP01 Appointment of Ms Kirsty O'brien as a director on 17 October 2022
10 Aug 2022 AA Group of companies' accounts made up to 31 October 2021
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 7 March 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
10 Sep 2021 PSC07 Cessation of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 27 August 2021
10 Sep 2021 PSC02 Notification of Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 27 August 2021
17 Jun 2021 AA Group of companies' accounts made up to 31 October 2020
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
06 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
27 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 May 2019 AA Group of companies' accounts made up to 31 October 2018
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
28 Jun 2018 AD01 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 28 June 2018
28 Jun 2018 AP04 Appointment of Hcp Management Services Limited as a secretary on 16 February 2018
28 Jun 2018 TM02 Termination of appointment of Kevin Pearson as a secretary on 16 February 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
26 Feb 2018 AA Group of companies' accounts made up to 31 October 2017
10 May 2017 AA Full accounts made up to 31 October 2016
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
26 May 2016 AA Full accounts made up to 31 October 2015