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GLANVILLE PROJECTS HOLDINGS LIMITED

Company number 09134375

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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)
04 Dec 2024 SH06 Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 45,615
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 TM01 Termination of appointment of William Brown as a director on 7 October 2024
07 Oct 2024 TM02 Termination of appointment of Susan Brown as a secretary on 7 October 2024
07 Oct 2024 AP03 Appointment of Mrs Clare Horrocks as a secretary on 7 October 2024
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr William Brown on 15 April 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
25 Apr 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 50,624
25 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
08 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
22 Jul 2022 CH03 Secretary's details changed for Susan Brown on 10 July 2022
24 Jan 2022 SH08 Change of share class name or designation
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 56,250
23 Jan 2020 SH03 Purchase of own shares.
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019