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GLENWORTH ASSOCIATES LIMITED

Company number 03228651

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	PSC04	Change of details for Mr Daniel Lawrence Easton as a person with significant control on 26 January 2024	View PDF Change of details for Mr Daniel Lawrence Easton as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CH01	Director's details changed for Mr Daniel Lawrence Easton on 26 January 2024	View PDF Director's details changed for Mr Daniel Lawrence Easton on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	PSC04	Change of details for Mr Justin Philip Pisani as a person with significant control on 12 July 2023	View PDF Change of details for Mr Justin Philip Pisani as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CH01	Director's details changed for Justin Philip Pisani on 12 July 2023	View PDF Director's details changed for Justin Philip Pisani on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Justin Philip Pisani as a person with significant control on 11 July 2023	View PDF Change of details for Mr Justin Philip Pisani as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	CH01	Director's details changed for Mr Simon Robert Gordon on 20 March 2020	View PDF Director's details changed for Mr Simon Robert Gordon on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares / company business 14/08/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares / company business 14/08/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC01	Notification of Daniel Lawrence Easton as a person with significant control on 14 August 2020	View PDF Notification of Daniel Lawrence Easton as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr Daniel Lawrence Easton as a director on 14 August 2020	View PDF Appointment of Mr Daniel Lawrence Easton as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2020	PSC04	Change of details for Mr Simon Robert Gordon as a person with significant control on 1 December 2019	View PDF Change of details for Mr Simon Robert Gordon as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)

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GLENWORTH ASSOCIATES LIMITED

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