- Company Overview for GLEN MEX LIMITED (06051959)
- Filing history for GLEN MEX LIMITED (06051959)
- People for GLEN MEX LIMITED (06051959)
- More for GLEN MEX LIMITED (06051959)
| 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) |
|---|---|---|---|
| 21 Mar 2018 | AA01 | Previous accounting period shortened from 26 June 2017 to 25 June 2017 | |
| 19 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with updates | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 Jun 2017 | AA01 | Current accounting period shortened from 27 June 2016 to 26 June 2016 | |
| 28 Mar 2017 | AA01 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Jun 2016 | AA01 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 | |
| 21 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 08 Jul 2015 | AD01 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 73 Cornhill London EC3V 3QQ on 8 July 2015 | |
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 20 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 04 Feb 2014 | CH01 | Director's details changed for Paul Lucas on 10 July 2013 | |
| 04 Feb 2014 | CH03 | Secretary's details changed for Marisa Jane Lucas on 10 July 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Mar 2013 | AD01 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Barnet Herts EN5 1NZ on 6 March 2013 | |
| 14 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 13 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
|