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GLENROCK DISTRIBUTION LIMITED

Company number 07959872

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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)
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Nigel Anthony Adams as a director on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of John Bradley Kent as a director on 23 January 2015
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
28 Jan 2014 AP01 Appointment of Mr John Bradley Kent as a director
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Aug 2013 AP01 Appointment of Mr Michael Haynes as a director
22 Aug 2013 TM01 Termination of appointment of Richard Feakins as a director
26 Jun 2013 CERTNM Company name changed adams, feakins & associates LTD\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-21
26 Jun 2013 CONNOT Change of name notice
13 Mar 2013 AP01 Appointment of Mr Richard Feakins as a director
13 Mar 2013 CERTNM Company name changed other plans LTD\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
07 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012 NEWINC Incorporation