- Company Overview for GLIDE HOLDINGS LIMITED (06226364)
- Filing history for GLIDE HOLDINGS LIMITED (06226364)
- People for GLIDE HOLDINGS LIMITED (06226364)
- Charges for GLIDE HOLDINGS LIMITED (06226364)
- Registers for GLIDE HOLDINGS LIMITED (06226364)
- More for GLIDE HOLDINGS LIMITED (06226364)
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) |
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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
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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
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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
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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 |