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GLASDON GROUP LIMITED

Company number 02161331

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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)
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,234,217.75
26 Nov 2015 TM01 Termination of appointment of Anthony Frederick Willcock as a director on 26 November 2015
18 Jun 2015 AA Group of companies' accounts made up to 31 October 2014
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,234,217.75
04 Nov 2014 AP01 Appointment of Mr Michael Crofton Cooper as a director on 1 November 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 October 2013
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,234,217.75
17 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
15 Aug 2012 MISC Section 519
18 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
29 May 2012 AA Group of companies' accounts made up to 31 October 2011
04 Jan 2012 AP01 Appointment of Mrs Joy Kavanagh as a director
10 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 October 2010
18 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Roger Derek Mellor on 29 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Andrew Charles Jackson on 29 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Anthony Frederick Willcock on 29 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Adrian Matthew Steen on 29 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Donald Joseph Sidebottom on 2 November 2009
18 Jun 2010 CH01 Director's details changed for Mr John James Ward Hodgson on 29 May 2010