Companies House does not verify the accuracy of the information filed

GLENTWORTH LIMITED

Company number 03736494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Jacqueline Elizabeth Canham as a director on 1 July 2024	View PDF Termination of appointment of Jacqueline Elizabeth Canham as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Richard John Russell as a director on 1 July 2024	View PDF Appointment of Mr Richard John Russell as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Thomas James Lowe as a director on 1 July 2024	View PDF Appointment of Mr Thomas James Lowe as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Jacqueline Elizabeth Canham as a secretary on 1 July 2024	View PDF Termination of appointment of Jacqueline Elizabeth Canham as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC02	Notification of Western Blueprint Holdings Limited as a person with significant control on 1 July 2024	View PDF Notification of Western Blueprint Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC07	Cessation of David Gwyn Canham as a person with significant control on 1 July 2024	View PDF Cessation of David Gwyn Canham as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	MR04	Satisfaction of charge 037364940003 in full	View PDF Satisfaction of charge 037364940003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2022	CH01	Director's details changed for Mrs Jacqueline Elizabeth Canham on 10 June 2022	View PDF Director's details changed for Mrs Jacqueline Elizabeth Canham on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr David Gwyn Canham on 10 June 2022	View PDF Director's details changed for Mr David Gwyn Canham on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH03	Secretary's details changed for Jacqueline Elizabeth Canham on 10 June 2022	View PDF Secretary's details changed for Jacqueline Elizabeth Canham on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from 12 Marlborough Lane Bath Somerset BA1 2NQ to 5 Anglo Office Park Bristol BS15 1NT on 10 June 2022	View PDF Registered office address changed from 12 Marlborough Lane Bath Somerset BA1 2NQ to 5 Anglo Office Park Bristol BS15 1NT on 10 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Cookies on Companies House services

GLENTWORTH LIMITED

Filter by category