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GLENBROOK MC LIMITED

Company number 12095255

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AD01	Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 28 March 2022	View PDF Registered office address changed from Clarence House Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest provisions contained within article 14 or elsewhere disapplied, and that any director shall be permitted to participate in and vote on any decision concerning any actual or proposed transaction or arrangement with the company in which he is interested 09/03/2021	View PDF Resolutions RES13 ‐ Conflicts of interest provisions contained within article 14 or elsewhere disapplied, and that any director shall be permitted to participate in and vote on any decision concerning any actual or proposed transaction or arrangement with the company in which he is interested 09/03/2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC07	Cessation of Ian Desmond Sherry as a person with significant control on 9 March 2021	View PDF Cessation of Ian Desmond Sherry as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC07	Cessation of Guy Sutton Butler as a person with significant control on 9 March 2021	View PDF Cessation of Guy Sutton Butler as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC02	Notification of Clarence No 2 Limited as a person with significant control on 9 March 2021	View PDF Notification of Clarence No 2 Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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