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GLENHOLME CARE SERVICES LTD

Company number 05202537

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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 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2008 363a Return made up to 10/08/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Aug 2007 363a Return made up to 10/08/07; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: suite 5 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP
10 Jul 2007 225 Accounting reference date extended from 31/08/06 to 31/10/06
15 Sep 2006 363a Return made up to 10/08/06; full list of members
14 Sep 2006 287 Registered office changed on 14/09/06 from: suite 3 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP
14 Sep 2006 288c Director's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: suite 3 belle vue business centre elm tree street wakefield west yorkshire WF1 5EP
30 Nov 2005 88(2)R Ad 15/11/05--------- £ si 300@1=300 £ ic 100/400
30 Nov 2005 MA Memorandum and Articles of Association
30 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 363s Return made up to 10/08/05; full list of members
19 Aug 2005 363(287) Registered office changed on 19/08/05
25 Jul 2005 CERTNM Company name changed lupfaw 171 LIMITED\certificate issued on 25/07/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed;new director appointed
08 Feb 2005 287 Registered office changed on 08/02/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX