GLF MANAGEMENT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Accounts for a dormant company made up to 2024-12-31

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12/03/2512 March 2025 Appointment of Mr Benjamin Conway as a director on 2025-03-11

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11/01/2511 January 2025 Confirmation statement made on 2024-12-29 with no updates

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28/11/2428 November 2024 Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28

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28/11/2428 November 2024 Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

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28/11/2428 November 2024 Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-12-31

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23/01/2423 January 2024 Termination of appointment of Charles Alec Guthrie as a director on 2024-01-23

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23/01/2423 January 2024 Termination of appointment of Mark Steven Tejada as a director on 2024-01-23

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23/01/2423 January 2024 Appointment of Ms Erica Rosemary Mason as a director on 2024-01-23

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/12/231 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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24/11/2324 November 2023 Certificate of change of name

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08/11/238 November 2023 Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

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08/11/238 November 2023 Cessation of Hml Pm Limited as a person with significant control on 2023-09-29

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16/10/2316 October 2023 Satisfaction of charge 106635060003 in full

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06/10/236 October 2023 Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29

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05/10/235 October 2023 Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

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05/10/235 October 2023 Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

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07/08/237 August 2023

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07/08/237 August 2023

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07/08/237 August 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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07/08/237 August 2023

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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02/01/222 January 2022 Accounts for a small company made up to 2021-03-31

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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04/02/204 February 2020 SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY

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04/02/204 February 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY

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05/01/205 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH TUCK

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30/09/1930 September 2019 SECRETARY APPOINTED MS CATHERINE SARA STALEY

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10/09/1910 September 2019 DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 10/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 10/09/2019

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NG9 6RZ UNITED KINGDOM

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106635060001

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15/10/1815 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106635060002

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / SHEPHERD DIRECT LIMITED / 03/07/2017

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02/05/182 May 2018 SECRETARY APPOINTED MISS SARAH KATE TUCK

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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22/05/1722 May 2017 ARTICLES OF ASSOCIATION

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10/05/1710 May 2017 ALTER ARTICLES 25/04/2017

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106635060001

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19/04/1719 April 2017 SECRETARY APPOINTED CATHERINE SARA STALEY

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STALEY

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10/03/1710 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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