GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED

05457423
HAWTHORN HOUSE LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF

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Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 2 Buy now
27 Jun 2024 officers Appointment of director (Mr Simon Purches) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2024 officers Termination of appointment of director (Scott Peter Andrews) 1 Buy now
17 Jun 2023 accounts Annual Accounts 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2022 officers Appointment of corporate secretary (Burns Property Management & Lettings Limited) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Keith Brian Partridge) 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Daniel James Rubin) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Anthony Richard Morpeth) 1 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Scott Peter Andrews) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Gary Marc Fisher) 2 Buy now
09 Aug 2022 officers Appointment of director (Mr Scott Peter Andrews) 2 Buy now
09 Aug 2022 officers Appointment of director (Mr Gary Marc Fisher) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2022 accounts Annual Accounts 8 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 May 2021 accounts Annual Accounts 8 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2019 accounts Annual Accounts 6 Buy now
15 Jun 2018 accounts Annual Accounts 6 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2018 officers Change of particulars for director (Mr Daniel James Rubin) 2 Buy now
17 Jul 2017 accounts Annual Accounts 6 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 accounts Annual Accounts 8 Buy now
19 May 2016 annual-return Annual Return 8 Buy now
17 Jun 2015 officers Termination of appointment of director (Glenmore Commercial Estates Limited) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Anthony Richard Morpeth) 2 Buy now
15 Jun 2015 accounts Annual Accounts 8 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
20 May 2015 officers Change of particulars for director (Mr Daniel James Rubin) 2 Buy now
16 Jun 2014 accounts Annual Accounts 10 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
30 May 2013 accounts Annual Accounts 10 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
22 May 2012 officers Change of particulars for corporate director (Glenmore Commercial Estates Limited) 2 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
24 May 2010 annual-return Annual Return 21 Buy now
21 May 2010 officers Change of particulars for secretary (Keith Brian Partridge) 1 Buy now
21 May 2010 officers Change of particulars for corporate director (Glenmore Commercial Estates Limited) 2 Buy now
21 May 2010 capital Return of Allotment of shares 2 Buy now
13 Oct 2009 officers Change of particulars for director (Daniel James Rubin) 2 Buy now
10 Sep 2009 accounts Annual Accounts 4 Buy now
08 Jun 2009 capital Ad 03/06/09\gbp si 3@1=3\gbp ic 219/222\ 2 Buy now
20 May 2009 annual-return Return made up to 19/05/09; full list of members 25 Buy now
19 May 2009 officers Director's change of particulars / glenmore commercial estates LIMITED / 19/05/2009 1 Buy now
15 Jan 2009 resolution Resolution 8 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 52 queen anne street london W1G 8HL 1 Buy now
09 Dec 2008 capital Ad 05/12/08\gbp si 7@1=7\gbp ic 198/205\ 2 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
22 Aug 2008 capital Ad 18/08/08\gbp si 3@1=3\gbp ic 215/218\ 2 Buy now
13 Jun 2008 capital Ad 04/06/08\gbp si 67@1=67\gbp ic 148/215\ 2 Buy now
04 Jun 2008 capital Ad 03/06/08\gbp si 3@3=9\gbp ic 139/148\ 2 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 20 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from 52 queen anne street london W1G 5HL 1 Buy now
14 May 2008 capital Ad 14/05/08\gbp si 3@1=3\gbp ic 97/100\ 2 Buy now
14 May 2008 capital Nc inc already adjusted 30/04/08 1 Buy now
14 May 2008 resolution Resolution 1 Buy now
08 May 2008 resolution Resolution 1 Buy now
17 Apr 2008 capital Ad 31/03/08\gbp si 3@1=3\gbp ic 133/136\ 2 Buy now
15 Apr 2008 capital Ad 15/04/08\gbp si 7@1=7\gbp ic 126/133\ 2 Buy now
26 Mar 2008 officers Secretary's change of particulars / keith partridge / 26/03/2008 1 Buy now
01 Feb 2008 capital Ad 16/01/08--------- £ si 3@1=3 £ ic 123/126 2 Buy now
01 Feb 2008 capital Ad 07/01/08--------- £ si 7@1=7 £ ic 116/123 2 Buy now
05 Nov 2007 capital Ad 26/10/07--------- £ si 4@1=4 £ ic 112/116 2 Buy now
01 Nov 2007 capital Ad 15/10/07--------- £ si 3@1=3 £ ic 109/112 2 Buy now
13 Sep 2007 capital Ad 06/09/07--------- £ si 3@1=3 £ ic 106/109 2 Buy now
29 Aug 2007 capital Ad 16/08/07--------- £ si 7@1=7 £ ic 99/106 2 Buy now
29 Aug 2007 capital Ad 16/08/07--------- £ si 3@1=3 £ ic 96/99 2 Buy now
02 Aug 2007 capital Ad 27/07/07--------- £ si 3@1=3 £ ic 93/96 2 Buy now
11 Jul 2007 capital Ad 03/07/07--------- £ si 3@1=3 £ ic 90/93 2 Buy now
28 Jun 2007 accounts Annual Accounts 4 Buy now
25 May 2007 annual-return Return made up to 19/05/07; full list of members 7 Buy now
17 May 2007 capital Nc inc already adjusted 04/05/07 2 Buy now
17 May 2007 resolution Resolution 1 Buy now
09 May 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 capital Ad 02/04/07--------- £ si 4@1=4 £ ic 87/91 2 Buy now
25 Jan 2007 capital Ad 17/01/07--------- £ si 3@1=3 £ ic 84/87 2 Buy now
17 Jan 2007 capital Ad 09/01/07--------- £ si 7@1=7 £ ic 77/84 2 Buy now
17 Jan 2007 capital Ad 09/01/07--------- £ si 3@1=3 £ ic 74/77 2 Buy now
20 Dec 2006 capital Ad 12/12/06--------- £ si 7@1=7 £ ic 67/74 2 Buy now
20 Dec 2006 capital Ad 12/12/06--------- £ si 3@1=3 £ ic 64/67 2 Buy now
24 Nov 2006 capital Ad 13/11/06--------- £ si 6@1=6 £ ic 58/64 2 Buy now
20 Oct 2006 capital Ad 12/10/06--------- £ si 6@1=6 £ ic 52/58 2 Buy now
15 Sep 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers New director appointed 3 Buy now
12 Sep 2006 capital Ad 31/08/06--------- £ si 6@1=6 £ ic 46/52 2 Buy now
09 Aug 2006 accounts Annual Accounts 1 Buy now
12 Jul 2006 capital Ad 05/07/06--------- £ si 7@1=7 £ ic 39/46 2 Buy now