- Company Overview for GLANVILLE CONSULTANTS LIMITED (01912317)
- Filing history for GLANVILLE CONSULTANTS LIMITED (01912317)
- People for GLANVILLE CONSULTANTS LIMITED (01912317)
- Charges for GLANVILLE CONSULTANTS LIMITED (01912317)
- Registers for GLANVILLE CONSULTANTS LIMITED (01912317)
- More for GLANVILLE CONSULTANTS LIMITED (01912317)
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) |
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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
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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 |