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GLENMORGAN LIMITED

Company number 10258875

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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)
25 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2019	CH01	Director's details changed for Mr Ephraim Frankel on 2 May 2019	View PDF Director's details changed for Mr Ephraim Frankel on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC04	Change of details for Mr Ephraim Frankel as a person with significant control on 2 May 2019	View PDF Change of details for Mr Ephraim Frankel as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2017	CH01	Director's details changed for Mr Ephraim Frankel on 15 August 2017	View PDF Director's details changed for Mr Ephraim Frankel on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Ephraim Frankel as a person with significant control on 20 September 2016	View PDF Notification of Ephraim Frankel as a person with significant control on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	CH01	Director's details changed for Mr Ephraim Frankel on 20 September 2016	View PDF Director's details changed for Mr Ephraim Frankel on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AP01	Appointment of Mr Ephraim Frankel as a director on 19 September 2016	View PDF Appointment of Mr Ephraim Frankel as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 19 September 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 8 Rodborough Road London NW11 8RY on 19 September 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 8 Rodborough Road London NW11 8RY on 19 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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GLENMORGAN LIMITED

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