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GLAMORGAN INVESTMENTS LIMITED

Company number 00015002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AA Accounts for a small company made up to 30 June 2024
25 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors shall continue to be directors and be interested in the connected companies as defined in the resolution/article 100 is disapplied in relation to dealings with connected companies such that a director may vote and count in a quorum/re: shares buyback agreement 22/02/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2023 AA Accounts for a small company made up to 30 June 2023
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
28 Nov 2022 AA Accounts for a small company made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
17 Jan 2022 AA Accounts for a small company made up to 30 June 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
29 Dec 2020 AA Accounts for a small company made up to 30 June 2020
15 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with updates
10 Sep 2020 TM01 Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020
03 Dec 2019 AA Accounts for a small company made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
06 Feb 2019 TM01 Termination of appointment of Charles Martyn Parsons as a director on 30 November 2018
24 Jan 2019 CH01 Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017
24 Jan 2019 CH01 Director's details changed for Mr Simon Philip Thorpe on 14 December 2017
24 Jan 2019 CH03 Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Nov 2018 AA Accounts for a small company made up to 30 June 2018
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
20 Nov 2017 AA Accounts for a small company made up to 30 June 2017
06 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 30 June 2016
26 Nov 2015 AA Accounts for a small company made up to 30 June 2015