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GLENBATE LTD

Company number 09468155

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
13 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
23 Jan 2024 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr Richard James Glennan on 1 January 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) shall not apply to board meetings 30/07/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
13 Aug 2020 PSC02 Notification of Rjg Connections Ltd as a person with significant control on 30 July 2020
13 Aug 2020 PSC07 Cessation of Richard James Glennan as a person with significant control on 30 July 2020
17 Jun 2020 AA Micro company accounts made up to 31 March 2019
18 Mar 2020 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
17 Mar 2020 AA01 Current accounting period shortened from 28 March 2020 to 27 March 2020
05 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
19 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
20 Mar 2019 AA Micro company accounts made up to 31 March 2018
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
21 Feb 2019 CH01 Director's details changed for Mr Richard James Glennan on 21 February 2019
21 Feb 2019 PSC04 Change of details for Mr Richard James Glennan as a person with significant control on 21 February 2019
15 Feb 2019 PSC04 Change of details for Mr Richard James Glennan as a person with significant control on 18 July 2018