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GLEN CAWDOR LIMITED

Company number 01451681

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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)
16 May 2024 AP03 Appointment of Mr Matheus Palazzo Aprile as a secretary on 16 May 2024
10 May 2024 TM02 Termination of appointment of Charles Michael Firth as a secretary on 10 March 2024
10 May 2024 TM01 Termination of appointment of Charles Michael Firth as a director on 10 March 2024
29 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
16 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
11 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
05 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
02 Oct 2017 PSC04 Change of details for Mr David Glen Calderhead as a person with significant control on 3 November 2016
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
02 Oct 2017 PSC01 Notification of Felice De Luca as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of David Glen Calderhead as a person with significant control on 6 April 2016
22 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Apr 2016 CH01 Director's details changed for Mr David Glen Calderhead on 8 April 2016
29 Apr 2016 CH01 Director's details changed for Felice De Luca on 8 April 2016