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GLANMOOR INVESTMENTS LIMITED

Company number 00524735

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Company Results (links open in a new window)
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)
13 Jun 2018 PSC07 Cessation of Gina Ann Glover as a person with significant control on 10 November 2017
01 Feb 2018 TM01 Termination of appointment of Jane Alyson Spooner as a director on 24 December 2017
11 Dec 2017 SH02 Consolidation of shares on 10 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500,000
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 CH01 Director's details changed for Mr Geoffrey Charles Philip Rayner on 23 June 2015
23 Jun 2015 CH01 Director's details changed for Ms Georgina Ann Glover on 23 June 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 500,000
22 Apr 2015 MR01 Registration of charge 005247350009, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350008, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350011, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350012, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350013, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350015, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350014, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350007, created on 20 April 2015
22 Apr 2015 MR01 Registration of charge 005247350010, created on 20 April 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 500,000
17 Jun 2014 CH01 Director's details changed for Miss Jessica Rayner on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Tomas Julian Lousada on 17 June 2014