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GLENDALE HOLDINGS LIMITED

Company number 08505493

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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)
02 Dec 2024 AP03 Appointment of Mr Matthew Torrent as a secretary on 2 December 2024
02 Dec 2024 TM02 Termination of appointment of Matthew Pettit as a secretary on 2 December 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
26 Jan 2024 AA Accounts for a small company made up to 31 May 2023
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Jan 2023 AA Accounts for a small company made up to 31 May 2022
31 Dec 2022 TM01 Termination of appointment of Simon Tennant Barker as a director on 31 December 2022
09 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
16 Feb 2022 AA Accounts for a small company made up to 31 May 2021
02 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
08 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
08 Feb 2021 CH01 Director's details changed for Mr Charles Rodney Mathers on 1 January 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
27 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
06 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
05 Mar 2019 AD01 Registered office address changed from C/O Lopian Gross Barnett 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019
09 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
23 Feb 2018 PSC07 Cessation of Andre Frenkel as a person with significant control on 22 February 2018
23 Feb 2018 PSC01 Notification of Batsheva Frenkel as a person with significant control on 22 February 2018
22 Feb 2018 PSC07 Cessation of Tansey International Corp as a person with significant control on 22 February 2018
09 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 May 2017 CH01 Director's details changed for Mr Simon Tennant Barker on 30 April 2017
23 Feb 2017 SH20 Statement by Directors