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WE (GLENCALVIE) HOLDINGS LTD

Company number 05861244

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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 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 3,614,613.90
12 Nov 2014 AD01 Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX United Kingdom to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014
30 Sep 2014 CH01 Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014
30 Sep 2014 CH01 Director's details changed for Mark Edward Reynolds on 2 September 2014
11 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,561,618.3
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 3,562,613.90
02 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,471,613.90
07 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 3,367,613.90
11 Apr 2014 AP01 Appointment of Mr Stephen Ramsay Rainsford Hannay as a director
11 Apr 2014 TM01 Termination of appointment of Elizabeth Foot as a director
11 Apr 2014 CH01 Director's details changed for Elizabeth Catherine Foot on 1 February 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 3,342,613.90
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 3,308,613.90
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 3,292,613.90
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 3,282,613.90
30 Oct 2013 AP01 Appointment of Elizabeth Catherine Foot as a director
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 3,258,613.90
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 3,249,613.90
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 2,904,613.90
08 Oct 2013 TM01 Termination of appointment of Steven Hunter as a director
17 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 06/06/2013
17 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 08/05/2013
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of John Bottomley as a director