GLASGOW HARBOUR PROPERTIES LIMITED

02506002
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
22 Sep 2023 accounts Annual Accounts 6 Buy now
01 Sep 2023 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Nov 2021 accounts Annual Accounts 6 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
10 Nov 2020 accounts Annual Accounts 6 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Peter John Hosker) 1 Buy now
06 Jun 2019 accounts Annual Accounts 6 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Annual Accounts 11 Buy now
03 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 53 Buy now
03 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
03 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Mar 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
22 Dec 2017 accounts Annual Accounts 16 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
04 Jan 2017 accounts Annual Accounts 16 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
06 Oct 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
13 Sep 2016 officers Termination of appointment of director (Euan Jamieson) 1 Buy now
16 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
16 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
16 Aug 2016 insolvency Solvency Statement dated 15/08/16 5 Buy now
16 Aug 2016 resolution Resolution 2 Buy now
12 Aug 2016 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
05 Jul 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
24 May 2016 annual-return Annual Return 10 Buy now
02 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
06 Jan 2016 accounts Annual Accounts 13 Buy now
27 May 2015 annual-return Annual Return 9 Buy now
16 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
31 Mar 2015 officers Change of particulars for director (Euan Jamieson) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
17 Dec 2014 accounts Annual Accounts 12 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Peter John Hosker) 2 Buy now
29 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
21 Jul 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
19 May 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
19 May 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
16 Dec 2013 accounts Annual Accounts 12 Buy now
29 May 2013 annual-return Annual Return 9 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
24 May 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 accounts Annual Accounts 10 Buy now
24 May 2011 annual-return Annual Return 9 Buy now
23 Dec 2010 accounts Annual Accounts 12 Buy now
12 Oct 2010 officers Appointment of director (Mr Peter John Hosker) 2 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 resolution Resolution 15 Buy now
05 Feb 2010 accounts Annual Accounts 12 Buy now
22 Oct 2009 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
13 Oct 2009 resolution Resolution 18 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
08 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
30 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
31 Mar 2009 officers Appointment terminated director peter scott 1 Buy now
27 Jan 2009 officers Director appointed steven underwood 1 Buy now
22 Dec 2008 accounts Annual Accounts 5 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
24 Jun 2008 officers Appointment terminated director david green 1 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
31 Dec 2007 accounts Annual Accounts 5 Buy now
21 Dec 2007 officers New director appointed 1 Buy now
20 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
12 Sep 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
27 Jul 2006 officers New director appointed 5 Buy now
27 Jul 2006 officers New director appointed 5 Buy now
27 Jul 2006 officers New director appointed 5 Buy now
27 Jul 2006 officers New director appointed 5 Buy now
05 Jul 2006 officers New secretary appointed 1 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now