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GLENSTAR LIMITED

Company number 05620654

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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)
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
09 Mar 2016 AP01 Appointment of Mr Simon David Ritson as a director on 19 February 2016
09 Mar 2016 TM01 Termination of appointment of Bianca Ann Allen as a director on 19 February 2016
06 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
23 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
11 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director
11 Dec 2013 AP04 Appointment of Kingsley Secretaries Limited as a secretary
11 Dec 2013 TM02 Termination of appointment of Qas Secretaries Limited as a secretary
11 Dec 2013 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 11 December 2013
11 Dec 2013 TM01 Termination of appointment of Nan Widdicombe as a director
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
13 Feb 2013 AP01 Appointment of Mrs Nan Widdicombe as a director
13 Feb 2013 TM01 Termination of appointment of Stephen Kelly as a director
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Stephen John Kelly on 1 October 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders