GLENEAGLES TOWNHOUSE EDINBURGH LIMITED filing history - Find and update company information

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GLENEAGLES TOWNHOUSE EDINBURGH LIMITED

Company number SC568161

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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)
08 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
08 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CERTNM	Company name changed gleneagles towhouse edinburgh LIMITED\certificate issued on 14/04/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed gleneagles towhouse edinburgh LIMITED\certificate issued on 14/04/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CERTNM	Company name changed gh 230817 LIMITED\certificate issued on 13/04/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed gh 230817 LIMITED\certificate issued on 13/04/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mrs Eiesha Bharti Pasricha as a director on 1 April 2021	View PDF Appointment of Mrs Eiesha Bharti Pasricha as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Matthew Vaughan Simpkinson as a director on 1 April 2021	View PDF Appointment of Matthew Vaughan Simpkinson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
09 Jul 2020	PSC05	Change of details for Gh Holdings 2 Limited as a person with significant control on 9 July 2020	View PDF Change of details for Gh Holdings 2 Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of David Gareth Caldecott as a director on 20 March 2020	View PDF Termination of appointment of David Gareth Caldecott as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC05	Change of details for Gh Holdings 2 Limited as a person with significant control on 24 March 2020	View PDF Change of details for Gh Holdings 2 Limited as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr David Gareth Caldecott on 1 October 2019	View PDF Director's details changed for Mr David Gareth Caldecott on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	View PDF Director's details changed for Mr Sharan Pasricha on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	View PDF Director's details changed for Mr Sharan Pasricha on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	View PDF Director's details changed for Mr Sharan Pasricha on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr Conor O'leary as a director on 2 July 2019	View PDF Appointment of Mr Conor O'leary as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 2 July 2019	View PDF Appointment of Mr David Gareth Caldecott as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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