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GLOVER & HOWE LIMITED

Company number 02261824

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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)
26 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 SH10 Particulars of variation of rights attached to shares
19 Sep 2016 CC04 Statement of company's objects
18 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 30/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,450
07 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,450
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 1,450
04 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 23/07/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1