GLANVILLE CLEANSING HOLDINGS (SW) LIMITED

Company number 10915019

Date	Type	Description	View / Download
22 Oct 2024	SH02	Statement of capital on 3 October 2024 GBP 100.00	(8 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	(6 pages)
27 Mar 2024	SH02	Sub-division of shares on 14 March 2024	(10 pages)
21 Mar 2024	SH02	Sub-division of shares on 14 March 2024	(10 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	(26 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 75 ordinary, 5 a ordinary, 5 b ordinary, 5 d ordinary, 5 e ordinary, 5 f ordinary shares of £1 each into 750 ordinary, 500 a ordinary, 500 b ordinary, 500 d ordinary, 500 e ordinary, 500 f ordinary shares of £0.01 each 14/03/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the shareholders of the company hereby affirm, approve, authorise and ratify any and all decisions and actions taken by a sole director 23/02/2024	(6 pages)
05 Mar 2024	AP01	Appointment of William Glanville as a director on 23 February 2024	(2 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(37 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with updates	(6 pages)
07 Mar 2023	AD01	Registered office address changed from Unit 2, Central Court Central Avenue Lee Mill Industrial Estate Ivybridge PL21 2PE United Kingdom to Unit 2, Central Court Central Avenue Lee Mill Industrial Estate Ivybridge PL21 9PE on 7 March 2023	(1 page)
07 Mar 2023	CH01	Director's details changed for Mr David Alan Glanville on 7 March 2023	(2 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
08 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(6 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(36 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(6 pages)
22 Jul 2021	PSC04	Change of details for Mr David Alan Glanville as a person with significant control on 10 March 2020	(2 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
08 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	(6 pages)
16 Apr 2020	SH02	Statement of capital on 10 March 2020 GBP 100	(8 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
27 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(6 pages)
08 Jun 2019	SH02	Statement of capital on 16 May 2019 GBP 2,090,100.00	(9 pages)
25 Apr 2019	SH02	Statement of capital on 6 April 2019 GBP 2,690,100.00	(9 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)