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GLENMATE LIMITED

Company number 02707695

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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)
04 Aug 2017 MR01 Registration of charge 027076950007, created on 26 July 2017
04 Aug 2017 MR01 Registration of charge 027076950006, created on 26 July 2017
08 Jun 2017 AP01 Appointment of Mr Moishe Lipschitz as a director on 8 June 2017
16 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 no member list
07 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
17 May 2015 AR01 Annual return made up to 30 April 2015 no member list
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 30 April 2014 no member list
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 no member list
13 May 2013 CH01 Director's details changed for Mrs Kreindel Rapaport on 10 March 2013
10 May 2013 AP03 Appointment of Mr Moishe Lipschitz as a secretary
10 May 2013 TM01 Termination of appointment of Naftoli Lipschitz as a director
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Apr 2012 MG01 Duplicate mortgage certificatecharge no:1