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GLANVILLE CONSULTANTS LIMITED

Company number 01912317

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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)
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
26 Oct 2023 AA Full accounts made up to 31 March 2023
24 May 2023 AD02 Register inspection address has been changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
10 May 2023 AP01 Appointment of Ms Ruth Eve as a director on 1 April 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Stephen Dominic Berger as a director on 30 September 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2022 SH08 Change of share class name or designation
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
08 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CH01 Director's details changed for Mr Timothy Paul Foxall on 1 November 2021
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
21 Jan 2021 CH01 Director's details changed for Mr Stephen Dominic Berger on 1 January 2021
21 Jan 2021 AP01 Appointment of Mr Junaid Farooq as a director on 1 January 2021
16 Dec 2020 MR01 Registration of charge 019123170005, created on 15 December 2020
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
17 Dec 2019 TM01 Termination of appointment of John Frederick French as a director on 11 December 2019
17 Dec 2019 TM01 Termination of appointment of Christopher Edge as a director on 11 December 2019
13 Dec 2019 MR01 Registration of charge 019123170004, created on 11 December 2019
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 Jan 2019 TM01 Termination of appointment of Bryan Murray as a director on 24 January 2019
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Nigel Geoffrey Porter as a director on 31 December 2018