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GLANADH LTD

Company number 07593417

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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 Apr 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	CH01	Director's details changed for Mr Pbg O'dowd on 7 April 2013	View PDF Director's details changed for Mr Pbg O'dowd on 7 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	TM01	Termination of appointment of Matthew O'dowd as a director	View PDF Termination of appointment of Matthew O'dowd as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	CERTNM	Company name changed asphalt solutions LTD\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-05 NM01 ‐ Change of name by resolution	View PDF Company name changed asphalt solutions LTD\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AD01	Registered office address changed from Unit 28 Maybrook Business Park Maybrook Road Minworth West Midlands B76 1AL England on 10 October 2011	View PDF Registered office address changed from Unit 28 Maybrook Business Park Maybrook Road Minworth West Midlands B76 1AL England on 10 October 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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