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GLANTRE ENGINEERING LIMITED

Company number 04664251

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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 Sep 2024 AD01 Registered office address changed from Unit 5 Wokingham Comm'centre Molly Millars Lane Wokingham Berkshire RG41 2RF to Unit 25 Van Alloys Industrial Estate Busgrove Lane Stoke Row Henley-on-Thames Oxfordshire RG9 5QW on 25 September 2024
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
09 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Alun Frank Edwards as a director on 15 December 2022
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
04 Feb 2022 AP01 Appointment of Mr Alexander Ross Davies as a director on 31 January 2022
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2021 MR01 Registration of charge 046642510002, created on 17 June 2021
17 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 445,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014