GLENDALE MANAGED SERVICES LIMITED

Company number 06720528

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
01 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
01 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
01 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
01 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
31 Mar 2016	TM01	Termination of appointment of Susan Gillian Mcgrath as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Andrew Charles Corcoran as a director on 31 March 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3	(6 pages)
13 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(18 pages)
13 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(44 pages)
13 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Andrew Guest Holt as a director on 3 June 2015	(1 page)
18 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	(19 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 3 Statement of capital on 2014-11-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2014	(8 pages)
04 Jun 2014	MR01	Registration of charge 067205280004	(32 pages)
19 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
19 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(46 pages)
09 May 2014	CAP-SS	Solvency statement dated 11/04/14	(1 page)
09 May 2014	SH20	Statement by directors	(2 pages)
09 May 2014	SH19	Statement of capital on 9 May 2014 GBP 2	(5 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 11/04/2014	(2 pages)
25 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(8 pages)