- Company Overview for GLENSHEE CLOSE LIMITED (01983581)
- Filing history for GLENSHEE CLOSE LIMITED (01983581)
- People for GLENSHEE CLOSE LIMITED (01983581)
- More for GLENSHEE CLOSE LIMITED (01983581)
| 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 Jan 2017 | TM02 | Termination of appointment of John Robert Mann as a secretary on 13 January 2017 | |
| 13 Jan 2017 | AP03 | Appointment of Mr Kenneth Dickson Jamie as a secretary on 13 January 2017 | |
| 11 Jan 2017 | TM01 | Termination of appointment of Andrew Chadwick Bird as a director on 11 January 2017 | |
| 11 Jan 2017 | AP01 | Appointment of Ms Barbara Hayden as a director on 11 January 2017 | |
| 11 Jan 2017 | AD01 | Registered office address changed from 11 Station Approach Northwood Middx HA6 2XN to 25 Maxwell Road Northwood HA6 2XY on 11 January 2017 | |
| 28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
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| 21 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 28 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 17 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 29 Jan 2013 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 01 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Andrew Chadwick Bird on 22 February 2010 | |
| 01 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 24 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 23 Jan 2009 | 288b | Appointment terminated director dennis lumley | |
| 23 Jan 2009 | 288a | Secretary appointed mr john robert mann | |
| 23 Jan 2009 | 288b | Appointment terminated director leon hayden |