GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED

05701861
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 4 Buy now
01 Aug 2024 officers Appointment of director (Mr John David Chilman) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Maura Sullivan) 1 Buy now
13 May 2024 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
13 May 2024 officers Appointment of director (Ms Maura Sullivan) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 5 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 4 Buy now
27 May 2022 officers Termination of appointment of director (Lisa Melanie Sunner) 1 Buy now
27 May 2022 officers Appointment of corporate director (Railpen Corporate Director Limited) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
22 Jun 2021 officers Termination of appointment of director (Kirsten Charlotte Emma Baggaley) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Change of particulars for director (Mrs Kirsten Charlotte Emma Baggaley) 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 accounts Annual Accounts 4 Buy now
18 Feb 2020 officers Appointment of director (Ms Kirsten Charlotte Emma Baggaley) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Victoria Jill Bell) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 4 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2018 accounts Annual Accounts 4 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
26 Jun 2017 accounts Annual Accounts 4 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Stuart Blackett) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
18 Jun 2015 officers Appointment of director (Ms Victoria Jill Bell) 2 Buy now
16 Jun 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 officers Termination of appointment of director (Timothy Charles Wilkinson) 1 Buy now
30 Apr 2015 officers Termination of appointment of director (David Matthew Teasdale) 1 Buy now
30 Apr 2015 officers Appointment of director (Lisa Melanie Sunner) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Cyril Francis Johnson) 1 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 4 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
03 Jun 2013 accounts Annual Accounts 4 Buy now
08 Mar 2013 officers Change of particulars for director (Mr David Matthew Teasdale) 2 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
30 May 2012 officers Termination of appointment of director (Susan Fairclough) 1 Buy now
28 May 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Change of particulars for director (Susan Adeane) 2 Buy now
08 Jun 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 officers Change of particulars for director (Timothy Charles Wilkinson) 2 Buy now
09 Nov 2010 officers Change of particulars for director (David Matthew Teasdale) 2 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Christopher John Hitchen) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
08 Jan 2010 officers Appointment of director (David Matthew Teasdale) 2 Buy now
08 Jan 2010 officers Appointment of director (Timothy Charles Wilkinson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Susan Adeane) 2 Buy now
07 Jun 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 officers Appointment terminated director stephen kairis 1 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
15 Dec 2008 resolution Resolution 1 Buy now
29 May 2008 accounts Annual Accounts 4 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
01 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
10 Aug 2007 accounts Annual Accounts 4 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 officers Director's particulars changed 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 08/02/07; full list of members 3 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
06 Mar 2006 address Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW 1 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
06 Mar 2006 officers New secretary appointed 2 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
06 Mar 2006 officers New director appointed 4 Buy now
14 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2006 incorporation Incorporation Company 25 Buy now