GLENMORE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Satisfaction of charge 031981280006 in full |
| 24/01/2224 January 2022 | Satisfaction of charge 031981280007 in full |
| 24/01/2224 January 2022 | Satisfaction of charge 031981280008 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Change of details for Glenmore Investments Ltd as a person with significant control on 2021-06-14 |
| 14/06/2114 June 2021 | Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031981280007 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031981280008 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 01/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031981280006 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 01/05/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR TONY MORPETH |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 01/05/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O GRANT THORNTON UK LLP ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM B3 2HJ |
| 05/03/095 March 2009 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O RSM ROBSON RHODES LLP CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM WEST MIDLANDS B5 4UU |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | COMPANY NAME CHANGED GLENMORE PROPERTIES (SOUTHAMPTON ) LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 12/12/97 |
| 08/01/988 January 1998 | � NC 100/10000 12/12/97 |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | � NC 1000/100 29/05/96 |
| 18/06/9618 June 1996 | NC DEC ALREADY ADJUSTED 29/05/96 |
| 18/06/9618 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 11/06/9611 June 1996 | COMPANY NAME CHANGED REGALPACE LIMITED CERTIFICATE ISSUED ON 12/06/96 |
| 07/06/967 June 1996 | REGISTERED OFFICE CHANGED ON 07/06/96 FROM: G OFFICE CHANGED 07/06/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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