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E. & J. W. GLENDINNING (HOLDINGS) LIMITED

Company number 03048399

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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)
07 Nov 2024 AA Group of companies' accounts made up to 30 April 2024
14 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
05 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
02 Nov 2023 MR04 Satisfaction of charge 1 in full
25 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
10 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
23 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
08 Sep 2021 PSC01 Notification of Ann Somerscales as a person with significant control on 23 August 2021
08 Sep 2021 PSC01 Notification of Ian Forster Glendinning as a person with significant control on 1 July 2017
07 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 7 September 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 3,150,000
03 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
17 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
13 Nov 2019 AA Group of companies' accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Nov 2018 AA Group of companies' accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 2,150,000
09 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates