- Company Overview for GLENMORE HOLDINGS LIMITED (05653127)
- Filing history for GLENMORE HOLDINGS LIMITED (05653127)
- People for GLENMORE HOLDINGS LIMITED (05653127)
- Charges for GLENMORE HOLDINGS LIMITED (05653127)
- More for GLENMORE HOLDINGS LIMITED (05653127)
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) |
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12 Apr 2019 | MR01 | Registration of charge 056531270006, created on 8 April 2019 | |
26 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with updates | |
27 Sep 2018 | PSC01 | Notification of Daniel James Rubin as a person with significant control on 7 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Stanley Solomon Cohen as a person with significant control on 7 September 2018 | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
14 Sep 2018 | MR01 | Registration of charge 056531270005, created on 11 September 2018 | |
07 Jun 2018 | MR01 | Registration of charge 056531270004, created on 4 June 2018 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Daniel James Rubin on 23 April 2018 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Daniel James Rubin on 23 April 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with no updates | |
27 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
06 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
15 May 2017 | TM01 | Termination of appointment of Stanley Solomon Cohen as a director on 10 May 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
12 Feb 2016 | TM01 | Termination of appointment of Joy Audrey Cohen as a director on 31 January 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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09 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Tony Morpeth as a director on 18 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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15 Dec 2014 | CH01 | Director's details changed for Mr Daniel James Rubin on 13 December 2014 | |
15 Dec 2014 | CH01 | Director's details changed for Mr Stanley Solomon Cohen on 13 December 2014 | |
15 Dec 2014 | CH01 | Director's details changed for Joy Audrey Cohen on 13 December 2014 | |
15 Dec 2014 | CH01 | Director's details changed for Mr Andrew Lynton Cohen on 13 December 2014 | |
29 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 |