1-3 GLENGARIFF MANSIONS (FREEHOLD) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Liam Budd on 2025-05-15 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 04/04/234 April 2023 | Cessation of Caroline Stickland as a person with significant control on 2022-09-09 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/12/2217 December 2022 | Notification of Matthew White as a person with significant control on 2022-09-09 |
| 17/12/2217 December 2022 | Appointment of Mr Liam Budd as a director on 2022-09-09 |
| 17/12/2217 December 2022 | Termination of appointment of Caroline Stickland as a director on 2022-09-09 |
| 16/12/2216 December 2022 | Notification of Fatema Kassamali as a person with significant control on 2022-10-07 |
| 16/12/2216 December 2022 | Cessation of Claire Louise Glendenning as a person with significant control on 2022-10-07 |
| 16/12/2216 December 2022 | Appointment of Ms Fatema Kassamali as a director on 2022-10-07 |
| 16/12/2216 December 2022 | Termination of appointment of Claire Louise Glendenning as a director on 2022-10-07 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / SOPHIE ROSS / 04/03/2020 |
| 05/03/205 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE ROSS / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STICKLAND / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MS SOPHIE ROSS / 04/03/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE STICKLAND / 04/03/2020 |
| 04/03/204 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS SOPHIE ROSS / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ROSS / 04/03/2020 |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE ROSS / 04/03/2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE STICKLAND |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS CAROLINE STICKLAND |
| 29/05/1829 May 2018 | CESSATION OF TIMOTHY ROLF DEVEREUX HICKMAN AS A PSC |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HICKMAN |
| 28/05/1828 May 2018 | SECRETARY APPOINTED MISS SOPHIE ROSS |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HICKMAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 13/06/1613 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MS SOPHIE ROSS |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOPKINSON |
| 04/06/154 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MS CLAIRE LOUISE GLENDENNING |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR CHARLES PHILIP HOPKINSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH BAILEY |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELINE |
| 17/05/1317 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM FLAT 3 GLENGARIFF MANSIONS SOUTH ISLAND PLACE LONDON SW9 0DT |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR TIMOTHY ROLF DEVEREUX HICKMAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH BAILEY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR TIMOTHY ROLF DEVEREUX HICKMAN |
| 09/06/119 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/01/112 January 2011 | SECRETARY APPOINTED MISS RUTH MARY BAILEY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'GRADY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN O'GRADY |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER FELINE / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN O'GRADY / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARY BAILEY / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0812 December 2008 | SECRETARY APPOINTED MR STEVEN O'GRADY |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MISS RUTH MARY BAILEY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS BAILEY |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BAILEY |
| 06/06/086 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR STEPHEN PETER FELINE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REILLY |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company