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GLANE HOLDINGS LIMITED

Company number 04463623

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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)
27 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
20 Jul 2022 TM02 Termination of appointment of Natalie De Marsillac as a secretary on 10 March 2020
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
13 Jul 2021 PSC07 Cessation of Daniel Carvalho De Marsillac as a person with significant control on 7 July 2021
13 Jul 2021 TM01 Termination of appointment of Daniel Carvalho De Marsillac as a director on 7 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 September 2019
12 Dec 2019 AA01 Previous accounting period extended from 30 June 2019 to 30 September 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Mr Terence Bernard Wise on 6 June 2018
18 Jun 2018 CH01 Director's details changed for Daniel De Marsillac on 6 June 2018
18 Jun 2018 CH03 Secretary's details changed for Natalie De Marsillac on 6 June 2018
18 Jun 2018 PSC04 Change of details for Mr Daniel Carvalho De Marsillac as a person with significant control on 6 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Jul 2017 PSC01 Notification of Daniel Carvalho De Marsillac as a person with significant control on 2 May 2017
21 Jul 2017 PSC01 Notification of Terence Wise as a person with significant control on 1 May 2017
21 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates