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GLEN DIMPLEX UK LIMITED

Company number 01313016

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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)
31 Jul 2024	AD01	Registered office address changed from Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF to Dimplex Millbrook House, Grange Drive Hedge End Southampton SO30 2DF on 31 July 2024	View PDF Registered office address changed from Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF to Dimplex Millbrook House, Grange Drive Hedge End Southampton SO30 2DF on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
13 Feb 2024	CH01	Director's details changed for Ms Yvonne Burke on 13 February 2024	View PDF Director's details changed for Ms Yvonne Burke on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CH01	Director's details changed for Mr Fergal John Naughton on 24 August 2023	View PDF Director's details changed for Mr Fergal John Naughton on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
03 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with no updates	View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Ms Yvonne Burke as a director on 1 October 2021	View PDF Appointment of Ms Yvonne Burke as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Donal Francis Flynn as a director on 1 October 2021	View PDF Termination of appointment of Donal Francis Flynn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Fergal Leamy as a director on 20 August 2021	View PDF Appointment of Mr Fergal Leamy as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)
08 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
29 Jun 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	View PDF Director's details changed for Mr Donal Francis Flynn on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages)
09 Apr 2019	TM01	Termination of appointment of Stuart Mackenzie as a director on 29 March 2019	View PDF Termination of appointment of Stuart Mackenzie as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM01	Termination of appointment of John Samuel Gault as a director on 25 January 2019	View PDF Termination of appointment of John Samuel Gault as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	View PDF Confirmation statement made on 26 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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GLEN DIMPLEX UK LIMITED

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