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GLIDE HOLDINGS LIMITED

Company number 06226364

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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)
05 Feb 2021 AA Accounts for a small company made up to 31 January 2020
03 Sep 2020 MR04 Satisfaction of charge 062263640010 in full
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2020 MR01 Registration of charge 062263640012, created on 5 August 2020
12 Jun 2020 TM01 Termination of appointment of Catherine Allingham Richards as a director on 31 May 2020
12 Jun 2020 TM01 Termination of appointment of Peter Manning as a director on 31 May 2020
12 Jun 2020 TM01 Termination of appointment of Henry Alty as a director on 31 May 2020
12 Jun 2020 TM01 Termination of appointment of Mark Ashley Burchfield as a director on 31 May 2020
27 Apr 2020 AD03 Register(s) moved to registered inspection location 1 Rivermead Court Kenn Business Park Windmill Road Clevedon BS21 6FT
27 Apr 2020 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Rivermead Court Kenn Business Park Windmill Road Clevedon BS21 6FT
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
08 May 2019 PSC05 Change of details for Cablecom Bidco 2 Limited as a person with significant control on 29 November 2018
08 May 2019 AD04 Register(s) moved to registered office address 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT
10 Jan 2019 AA Accounts for a small company made up to 31 January 2018
19 Dec 2018 AP01 Appointment of Mr Henry Alty as a director on 19 December 2018
19 Dec 2018 TM01 Termination of appointment of Simon Hollingsworth as a director on 19 December 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-22
15 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 January 2018
30 Aug 2018 AP01 Appointment of Mr Simon Hollingsworth as a director on 22 August 2018
30 Aug 2018 TM01 Termination of appointment of Louise Kingston as a director on 22 August 2018
03 Aug 2018 AA Accounts for a small company made up to 31 October 2017
29 Jun 2018 TM01 Termination of appointment of Rhys Matthew Thomas as a director on 27 June 2018