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GLENMORE HOLDINGS LIMITED

Company number 05653127

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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)
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
  • GBP 288
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
  • GBP 288
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