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GLENDOWER HOLDINGS LIMITED

Company number 04674532

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2023 TM02 Termination of appointment of William Jonathan Evans as a secretary on 23 February 2023
03 Jul 2023 TM01 Termination of appointment of William Jonathan Evans as a director on 23 February 2023
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Apr 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
21 May 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Apr 2021 AD01 Registered office address changed from Olympia House Metro Park 45 Lockwood Court Leeds LS11 5TY England to Green Park Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 April 2021
08 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Mar 2019 PSC02 Notification of The Glendower Group Limited as a person with significant control on 6 April 2016
14 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
17 Aug 2017 AP01 Appointment of Mr William Jonathan Evans as a director on 9 July 2017
17 Aug 2017 PSC07 Cessation of Ricky Ashley Roberts as a person with significant control on 9 July 2017
17 Aug 2017 TM01 Termination of appointment of Ricky Ashley Roberts as a director on 9 July 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
11 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Aug 2016 AP03 Appointment of Mr William Jonathan Evans as a secretary on 8 August 2016
23 Aug 2016 TM01 Termination of appointment of Leroy Whale as a director on 30 November 2015