GLENEAGLES HOUSE DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/06/2512 June 2025 | Registration of charge 134254860004, created on 2025-05-30 |
10/06/2510 June 2025 | Registered office address changed from 481 Jmh House 481Green Lanes London N13 4BS England to 481 Green Lanes London N13 4BS on 2025-06-10 |
10/06/2510 June 2025 | Confirmation statement made on 2025-05-26 with updates |
10/06/2510 June 2025 | Director's details changed for Mrs Leanne Lloyd-Lewis on 2025-06-09 |
03/04/253 April 2025 | Memorandum and Articles of Association |
03/04/253 April 2025 | Resolutions |
22/01/2522 January 2025 | Satisfaction of charge 134254860002 in full |
22/01/2522 January 2025 | Satisfaction of charge 134254860003 in full |
22/01/2522 January 2025 | Satisfaction of charge 134254860001 in full |
05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
09/07/249 July 2024 | Change of details for Sydlon Limited as a person with significant control on 2024-07-08 |
08/07/248 July 2024 | Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to Jhm House 481 Green Lanes London N13 4BS on 2024-07-08 |
08/07/248 July 2024 | Cessation of Equagroup Limited as a person with significant control on 2024-07-08 |
08/07/248 July 2024 | Termination of appointment of Ebonstone Limited as a secretary on 2024-07-08 |
08/07/248 July 2024 | Registered office address changed from Jhm House 481 Green Lanes London N13 4BS United Kingdom to 481 Jmh House 481Green Lanes London N13 4BS on 2024-07-08 |
03/07/243 July 2024 | Termination of appointment of Richard Mark Stokes as a director on 2024-06-21 |
03/07/243 July 2024 | Termination of appointment of Michael Anthony Tivey as a director on 2024-06-21 |
03/07/243 July 2024 | Termination of appointment of Philip James Burr as a director on 2024-06-21 |
03/07/243 July 2024 | Termination of appointment of Nigel Martin Earle Greene as a director on 2024-06-21 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-26 with updates |
06/06/236 June 2023 | Director's details changed for Mr Michael Anthony Tivey on 2023-06-06 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Appointment of Mrs Leanne Lloyd-Lewis as a director on 2023-02-06 |
08/02/238 February 2023 | Notification of Sydlon Limited as a person with significant control on 2023-02-06 |
08/02/238 February 2023 | Change of details for Equagroup Limited as a person with significant control on 2023-02-06 |
02/02/232 February 2023 | Change of share class name or designation |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Memorandum and Articles of Association |
02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
27/01/2327 January 2023 | Registration of charge 134254860003, created on 2023-01-20 |
23/01/2323 January 2023 | Registration of charge 134254860002, created on 2023-01-20 |
23/01/2323 January 2023 | Registration of charge 134254860001, created on 2023-01-20 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
19/10/2219 October 2022 | Certificate of change of name |
06/05/226 May 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/07/2114 July 2021 | Certificate of change of name |
14/07/2114 July 2021 | Resolutions |
27/05/2127 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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