23 GLAZBURY ROAD (MANAGEMENT) LIMITED

04942512
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 5 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 accounts Annual Accounts 5 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 5 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2020 accounts Annual Accounts 5 Buy now
05 Nov 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Change of particulars for director (Guy Charles Dundas Thomson) 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Change of particulars for director (Richard Philip Branson) 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 5 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 officers Termination of appointment of director (Larisa Okeke) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Dec 2016 officers Appointment of director (Guy Charles Dundas Thomson) 2 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
30 Dec 2015 annual-return Annual Return 7 Buy now
30 Dec 2015 officers Termination of appointment of director (Christopher Brewerton) 1 Buy now
30 Dec 2015 officers Appointment of director (Ms Larisa Okeke) 2 Buy now
23 Sep 2015 accounts Annual Accounts 9 Buy now
29 Jan 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 10 Buy now
30 Sep 2014 officers Termination of appointment of director (Sarah Paling) 1 Buy now
30 Sep 2014 officers Appointment of director (Richard Philip Branson) 2 Buy now
27 Apr 2014 annual-return Annual Return 7 Buy now
27 Apr 2014 officers Appointment of director (Mrs Sarah Paling) 2 Buy now
27 Apr 2014 officers Appointment of director (Mrs Sarah Paling) 2 Buy now
22 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2014 accounts Annual Accounts 14 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
23 Aug 2013 officers Termination of appointment of secretary (Murray Dixon) 1 Buy now
23 Aug 2013 officers Termination of appointment of director (Murray Dixon) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr Christopher Brewerton) 2 Buy now
14 Apr 2013 officers Termination of appointment of director (Carla Leese) 1 Buy now
21 Nov 2012 accounts Annual Accounts 11 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
16 Apr 2012 officers Appointment of director (Ms Kirti Kher) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Philip Tilstone) 1 Buy now
29 Oct 2011 annual-return Annual Return 7 Buy now
29 Oct 2011 officers Change of particulars for director (Mr Murray Dixon) 2 Buy now
29 Oct 2011 officers Change of particulars for secretary (Mr Murray Dixon) 2 Buy now
14 Jul 2011 accounts Annual Accounts 7 Buy now
30 Oct 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 accounts Annual Accounts 8 Buy now
02 Nov 2009 annual-return Annual Return 7 Buy now
01 Nov 2009 officers Change of particulars for director (Murray Dixon) 2 Buy now
01 Nov 2009 address Move Registers To Sail Company 1 Buy now
01 Nov 2009 address Change Sail Address Company 1 Buy now
01 Nov 2009 officers Change of particulars for director (Carla Leese) 2 Buy now
01 Nov 2009 officers Change of particulars for director (Philip John Tilstone) 2 Buy now
04 Aug 2009 accounts Annual Accounts 7 Buy now
27 Oct 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
22 Jul 2008 accounts Annual Accounts 7 Buy now
15 Nov 2007 annual-return Return made up to 23/10/07; no change of members 7 Buy now
13 Aug 2007 accounts Amended Accounts 7 Buy now
02 Aug 2007 accounts Annual Accounts 7 Buy now
27 Nov 2006 annual-return Return made up to 23/10/06; full list of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 officers New director appointed 1 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
14 Nov 2005 annual-return Return made up to 23/10/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 12 Buy now
08 Jun 2005 resolution Resolution 1 Buy now
16 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 May 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
17 Dec 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
27 Jul 2004 address Registered office changed on 27/07/04 from: acre house 11-15 william road london NW1 3ER 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers New secretary appointed 2 Buy now
04 Nov 2003 capital Ad 23/10/03--------- £ si 3@1=3 £ ic 1/4 2 Buy now
23 Oct 2003 incorporation Incorporation Company 15 Buy now