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GLENMERAN LIMITED

Company number 08943855

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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)
05 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CH01	Director's details changed for Mr Ming Wai Lau on 15 May 2023	View PDF Director's details changed for Mr Ming Wai Lau on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Ming Wai Lau on 1 December 2022	View PDF Director's details changed for Mr Ming Wai Lau on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Ms Carmen Wong on 13 December 2022	View PDF Director's details changed for Ms Carmen Wong on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Ming Wai Lau on 1 December 2022	View PDF Director's details changed for Mr Ming Wai Lau on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	CH01	Director's details changed for Mr Ming Wai Lau on 30 November 2020	View PDF Director's details changed for Mr Ming Wai Lau on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 17 March 2017	View PDF Second filing of Confirmation Statement dated 17 March 2017 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	RP04AR01	Second filing of the annual return made up to 17 March 2015	View PDF Second filing of the annual return made up to 17 March 2015 - link opens in a new window - 22 pages (22 pages)
08 Jul 2020	RP04AR01	Second filing of the annual return made up to 17 March 2016	View PDF Second filing of the annual return made up to 17 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Apr 2020	MR04	Satisfaction of charge 089438550001 in full	View PDF Satisfaction of charge 089438550001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	PSC05	Change of details for Profound Uk Holdings Limited as a person with significant control on 10 March 2020	View PDF Change of details for Profound Uk Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	MR04	Satisfaction of charge 089438550002 in full	View PDF Satisfaction of charge 089438550002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC07	Cessation of Keith Mumby Parker as a person with significant control on 10 March 2020	View PDF Cessation of Keith Mumby Parker as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	PSC02	Notification of Profound Uk Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Profound Uk Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Keith Mumby Parker as a director on 10 March 2020	View PDF Termination of appointment of Keith Mumby Parker as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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