Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
PSC05 |
Change of details for Glpd Holdings Limited as a person with significant control on 22 October 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 February 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Robert Leather on 1 June 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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22 Nov 2019 |
TM02 |
Termination of appointment of Zoe Lawson as a secretary on 20 November 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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22 Mar 2017 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2016
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03 Mar 2017 |
CH03 |
Secretary's details changed for Zoe Lawson on 3 March 2017
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03 Mar 2017 |
AD01 |
Registered office address changed from , C/O C/O Leathers Llp, 26a Old Elvet, Durham, County Durham, DH1 3HN to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017
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