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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)
12 Mar 2020 AP01 Appointment of Ms Carmen Wong as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Ming Wai Lau as a director on 10 March 2020
11 Mar 2020 AD01 Registered office address changed from , Cobbus Cottage Croston Close Road, Bury, Lancashire, BL9 6TD, England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 11 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 100
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 AD01 Registered office address changed from , Fairhurst Douglas Bank House, Wigan, WN1 2TB to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 April 2018
09 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
14 Dec 2017 AA Total exemption small company accounts made up to 31 March 2017
15 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
01 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/08/2020.
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2020.
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/07/2020.
03 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
07 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 MR01 Registration of charge 089438550001
18 Jun 2014 MR01 Registration of charge 089438550002
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 1