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GLANMOOR INVESTMENTS LIMITED

Company number 00524735

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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)
15 Jan 2025 MA Memorandum and Articles of Association
15 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2024 AP01 Appointment of Mr Edward Hugh James Spooner as a director on 20 November 2024
21 Nov 2024 CH01 Director's details changed for Mr Adrian Gerald John Spooner on 16 August 2024
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
30 Mar 2022 MR01 Registration of charge 005247350016, created on 16 March 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
18 Sep 2019 TM01 Termination of appointment of James Douglas Spooner as a director on 8 August 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CH01 Director's details changed for Ms Tania Mary Spooner on 27 September 2018
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
24 Aug 2018 PSC08 Notification of a person with significant control statement
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 500,002
17 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates