Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Stewart William Small as a director on 19 September 2023
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16 May 2023 |
AA |
Full accounts made up to 31 October 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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17 Nov 2022 |
PSC05 |
Change of details for Glasgow Learning Quarter (Holdings) Limited as a person with significant control on 16 February 2018
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18 Oct 2022 |
AP01 |
Appointment of Ms Kirsty O'brien as a director on 17 October 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of David Macdonald as a director on 1 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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07 Mar 2022 |
AP01 |
Appointment of Mr Barry Edward White as a director on 1 December 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Robert John William Wotherspoon on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr David Honeyman on 16 September 2021
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17 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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10 May 2021 |
CH04 |
Secretary's details changed for Hcp Management Services Limited on 23 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr David Macdonald on 10 June 2016
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15 May 2019 |
AA |
Full accounts made up to 31 October 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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28 Jun 2018 |
AD01 |
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 28 June 2018
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28 Jun 2018 |
PSC05 |
Change of details for Glasgow Learning Quarter (Holdings) Limited as a person with significant control on 16 February 2018
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28 Jun 2018 |
AP04 |
Appointment of Hcp Management Services Limited as a secretary on 16 February 2018
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28 Jun 2018 |
TM02 |
Termination of appointment of Kevin Pearson as a secretary on 16 February 2018
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28 Jun 2018 |
TM02 |
Termination of appointment of Kevin Pearson as a secretary on 16 February 2018
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