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GLENEAGLES HOUSE DEVELOPMENT LIMITED

Company number 13425486

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
06 Jun 2023 CH01 Director's details changed for Mr Michael Anthony Tivey on 6 June 2023
08 Feb 2023 PSC02 Notification of Sydlon Limited as a person with significant control on 6 February 2023
08 Feb 2023 PSC05 Change of details for Equagroup Limited as a person with significant control on 6 February 2023
08 Feb 2023 AP01 Appointment of Mrs Leanne Lloyd-Lewis as a director on 6 February 2023
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
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 100
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 50
27 Jan 2023 MR01 Registration of charge 134254860003, created on 20 January 2023
23 Jan 2023 MR01 Registration of charge 134254860001, created on 20 January 2023
23 Jan 2023 MR01 Registration of charge 134254860002, created on 20 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CERTNM Company name changed milieu house development LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-19
07 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
06 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
14 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
27 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted