Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENEDEN PLANT SALES LIMITED

Company number 03679458

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2020 CH01 Director's details changed for Mr Raymond Charles Gill on 15 January 2020
03 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
19 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
10 May 2019 MR04 Satisfaction of charge 036794580007 in full
08 Mar 2019 MR01 Registration of charge 036794580010, created on 5 March 2019
10 Jan 2019 MR04 Satisfaction of charge 036794580008 in full
11 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
06 Aug 2018 MR01 Registration of charge 036794580009, created on 1 August 2018
14 Jun 2018 MR01 Registration of charge 036794580008, created on 13 June 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
25 May 2017 AA Group of companies' accounts made up to 31 August 2016
12 May 2017 OC S1096 Court Order to Rectify
03 Mar 2017 MR01 Registration of charge 036794580007, created on 3 March 2017
02 Mar 2017 MR04 Satisfaction of charge 3 in full
02 Mar 2017 MR04 Satisfaction of charge 2 in full
02 Mar 2017 MR04 Satisfaction of charge 4 in full
02 Mar 2017 MR04 Satisfaction of charge 1 in full
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
28 Dec 2016 MR01 Registration of charge 036794580006, created on 8 December 2016
23 Dec 2016 MR01 Registration of charge 036794580005, created on 8 December 2016
  • ANNOTATION Part Rectified The Guarantee appended to the mortgage debenture was removed from the public register on 12/05/2017 pursuant to order of court
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 705
06 May 2015 AA Group of companies' accounts made up to 31 August 2014