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GLENYS UK LTD

Company number 03302756

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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)
25 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
14 Mar 2024 MR01 Registration of charge 033027560021, created on 5 March 2024
16 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
08 Nov 2023 TM02 Termination of appointment of John Ivor Jones as a secretary on 6 November 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Jun 2023 TM01 Termination of appointment of Sarah Joanne Pochin as a director on 22 June 2023
13 Jun 2023 MR04 Satisfaction of charge 14 in full
13 Jun 2023 MR04 Satisfaction of charge 17 in full
13 Jun 2023 MR04 Satisfaction of charge 10 in full
13 Jun 2023 MR04 Satisfaction of charge 13 in full
13 Jun 2023 MR04 Satisfaction of charge 11 in full
13 Jun 2023 MR04 Satisfaction of charge 16 in full
13 Jun 2023 MR04 Satisfaction of charge 19 in full
13 Jun 2023 MR04 Satisfaction of charge 18 in full
13 Jun 2023 MR04 Satisfaction of charge 12 in full
13 Jun 2023 MR04 Satisfaction of charge 20 in full
24 May 2023 AP01 Appointment of Mrs Sarah Joanne Pochin as a director on 3 April 2023
17 Mar 2023 CERTNM Company name changed sanderson knight properties LTD\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-15
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jul 2022 CH03 Secretary's details changed for John Ivor Jones on 18 July 2022
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Mar 2021 PSC04 Change of details for Mr Michael Edward Jones as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Michael Edward Jones on 25 March 2021