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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)
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 125	View PDF Statement of capital on 23 February 2017 GBP 125 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	CAP-SS	Solvency Statement dated 21/02/17	View PDF Solvency Statement dated 21/02/17 - link opens in a new window - 1 page (1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/02/2017	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 21/02/2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 25 pages (25 pages)
18 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AP03	Appointment of Mr Matthew Pettit as a secretary on 23 August 2016	View PDF Appointment of Mr Matthew Pettit as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 125	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 125 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	CERTNM	Company name changed glendale hdgs LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed glendale hdgs LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	MR01	Registration of charge 085054930001, created on 9 July 2015	View PDF Registration of charge 085054930001, created on 9 July 2015 - link opens in a new window - 24 pages (24 pages)
27 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Mr Simon Tennant Barker as a director on 1 November 2014	View PDF Appointment of Mr Simon Tennant Barker as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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