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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)
11 Dec 2017 AP01 Appointment of Zoe Tindall-Doman as a director on 29 November 2017
01 Dec 2017 TM01 Termination of appointment of Paul Kan as a director on 29 November 2017
09 Aug 2017 AA Accounts for a small company made up to 31 October 2016
26 May 2017 MR01 Registration of charge 062263640009, created on 25 May 2017
18 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
03 Aug 2016 AA Full accounts made up to 31 October 2015
20 Jul 2016 CH01 Director's details changed for Mr Paul Kan on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Timothy James Pilcher on 18 July 2016
19 Jul 2016 CH01 Director's details changed for Peter Manning on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Rhys Matthew Thomas on 18 July 2016
18 Jul 2016 CH01 Director's details changed for Mr Mark Ashley Burchfield on 18 July 2016
18 Jul 2016 AD01 Registered office address changed from 3 Windmill Business Park Kenn North Somerset BS21 6SR to 1 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 18 July 2016
27 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 190,823.051
10 Jul 2015 AA Full accounts made up to 31 October 2014
22 May 2015 CH01 Director's details changed for Mr Mark Ashley Burchfield on 1 October 2014
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 190,823.051
29 Apr 2015 CH01 Director's details changed for Mrs Louise Kingston on 24 April 2015
05 Mar 2015 AP01 Appointment of Timothy James Pilcher as a director on 27 February 2015
05 Mar 2015 TM01 Termination of appointment of Lee James Colliss as a director on 27 February 2015
05 Mar 2015 TM02 Termination of appointment of Lee James Colliss as a secretary on 27 February 2015
14 Aug 2014 MR01 Registration of charge 062263640008
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2014 MR01 Registration of charge 062263640007
11 Jul 2014 MR04 Satisfaction of charge 1 in full
11 Jul 2014 MR04 Satisfaction of charge 2 in full