Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
AD01 |
Registered office address changed from C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Limited Element, Temple Court, Risley Warrington WA3 6GD on 10 February 2025
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28 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Yvonne Burke on 13 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Fergal John Naughton on 24 August 2023
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Ms Yvonne Burke as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Donal Francis Flynn as a director on 1 October 2021
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17 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Fergal Leamy as a director
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01 Sep 2021 |
AP01 |
Appointment of Mr Fergal Leamy as a director on 20 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered 17/09/2021.
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from C/O C/O Morphy Richards Ltd Adwick Park Manvers Rotherham S63 5AB to C/O Glen Dimplex Home Appliances Limited Stoney Lane Rainhill Prescot L35 2XW on 17 June 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Donal Francis Flynn on 29 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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21 Jan 2020 |
PSC04 |
Change of details for Mr Martin Naughton as a person with significant control on 15 January 2020
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21 Jan 2020 |
CH03 |
Secretary's details changed for Mr Fergal Naughton on 15 January 2020
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03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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06 Mar 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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