Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
AP01 |
Appointment of Mr Aidan David Groom as a director on 31 January 2024
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
CERTNM |
Company name changed glebe holdings LIMITED\certificate issued on 06/11/23
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RES15 ‐
Change company name resolution on 2023-09-19
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
CONNOT |
Change of name notice
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16 Jun 2023 |
CH03 |
Secretary's details changed for Ruth Patterson on 16 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Nov 2022 |
AP03 |
Appointment of Ruth Patterson as a secretary on 8 November 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 November 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Sep 2022 |
CC04 |
Statement of company's objects
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02 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Mark Kelway Doye on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Philip Mark Kelway Doye as a person with significant control on 2 March 2022
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24 Dec 2021 |
CH01 |
Director's details changed for Miss Hazel Jayne Griffiths on 20 December 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
AP01 |
Appointment of Miss Hazel Jayne Griffiths as a director on 29 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from , East Moor House Green Park Business Centre, Sutton-on-the-Forest, York, YO61 1ET, England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 2 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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