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GLANBIA HOLDINGS LIMITED

Company number 02982879

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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)
09 Oct 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC05	Change of details for Glanbia Investments (Uk) Limited as a person with significant control on 6 October 2023	View PDF Change of details for Glanbia Investments (Uk) Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD01	Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023	View PDF Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 6 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Mr Andrew Shaw as a director on 16 June 2023	View PDF Appointment of Mr Andrew Shaw as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP03	Appointment of Mr Liam Hennigan as a secretary on 16 June 2023	View PDF Appointment of Mr Liam Hennigan as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Nicholas James Taylor as a director on 16 June 2023	View PDF Appointment of Nicholas James Taylor as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022	View PDF Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Noel O'dwyer as a director on 14 December 2022	View PDF Termination of appointment of Noel O'dwyer as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Liam Hennigan as a director on 14 December 2022	View PDF Appointment of Mr Liam Hennigan as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 26 pages (26 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC05	Change of details for Glanbia Investments (Uk) Limited as a person with significant control on 3 May 2022	View PDF Change of details for Glanbia Investments (Uk) Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022	View PDF Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 27 pages (27 pages)
13 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Full accounts made up to 4 January 2020	View PDF Full accounts made up to 4 January 2020 - link opens in a new window - 26 pages (26 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 26 pages (26 pages)
09 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	TM01	Termination of appointment of Keith Andrew Burn as a director on 30 January 2018	View PDF Termination of appointment of Keith Andrew Burn as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)

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GLANBIA HOLDINGS LIMITED

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