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GLENMORE MANAGEMENT (ANDOVER) LTD

Company number 09853370

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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)
19 Jul 2022	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)
03 May 2022	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)
25 Apr 2022	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 - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Anthony Richard Morpeth as a director on 6 April 2022	View PDF Termination of appointment of Anthony Richard Morpeth as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2021	PSC05	Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021	View PDF Change of details for Glenmore Holdings Ltd as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AD01	Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021	View PDF Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 14 June 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
23 Jul 2019	PSC02	Notification of Glenmore Holdings Ltd as a person with significant control on 23 July 2019	View PDF Notification of Glenmore Holdings Ltd as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC07	Cessation of Glenmore Commercial Estates Ltd as a person with significant control on 23 July 2019	View PDF Cessation of Glenmore Commercial Estates Ltd as a person with significant control on 23 July 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CH01	Director's details changed for Mr Daniel James Rubin on 25 April 2018	View PDF Director's details changed for Mr Daniel James Rubin on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)

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