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GLENDALE GROUP LIMITED

Company number 02235089

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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 Aug 2016 AP03 Appointment of Mr Matthew Pettit as a secretary on 23 August 2016
23 Aug 2016 TM02 Termination of appointment of Petra Rose as a secretary on 23 August 2016
19 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
10 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
29 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 150
28 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
21 Nov 2014 AP01 Appointment of Mr Simon Tennant Barker as a director on 1 November 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 150
02 May 2014 AD01 Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 2 May 2014
11 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
21 Nov 2013 MR01 Registration of charge 022350890002
31 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 150
17 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
07 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Oct 2008 363a Return made up to 23/10/08; full list of members
25 Oct 2007 363s Return made up to 23/10/07; no change of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006