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GLENMOUNT RB LIMITED

Company number 08030780

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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)
20 Dec 2016 AP02 Appointment of Meadows Title Limited as a director on 12 December 2016
20 Dec 2016 TM01 Termination of appointment of Hctc Secretarial Services Limited as a director on 12 December 2016
20 Dec 2016 TM02 Termination of appointment of Hctc Secretarial Services Limited as a secretary on 12 December 2016
20 Dec 2016 TM01 Termination of appointment of Hctc Nominees Limited as a director on 12 December 2016
19 Aug 2016 AP02 Appointment of Hctc Nominees Limited as a director on 9 August 2016
19 Aug 2016 AP02 Appointment of Hctc Secretarial Services Limited as a director on 9 August 2016
19 Aug 2016 AP04 Appointment of Hctc Secretarial Services Limited as a secretary on 9 August 2016
19 Aug 2016 TM01 Termination of appointment of Htc Secretarial Services Limited as a director on 9 August 2016
19 Aug 2016 TM01 Termination of appointment of Htc Nominees Limited as a director on 9 August 2016
19 Aug 2016 TM02 Termination of appointment of Htc Secretarial Services Limited as a secretary on 9 August 2016
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
20 Apr 2015 CH01 Director's details changed for Mr Mark Ashley Bevan on 2 May 2014
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
17 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2012 AP01 Appointment of Mr Mark Ashley Bevan as a director
29 May 2012 TM01 Termination of appointment of Lauren Wagner as a director
30 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
14 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted