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GLEN RUSHEN LTD

Company number 13008099

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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)
10 Sep 2024 RP10 Address of person with significant control Mr Hector Augusto Ovalles Diaz changed to 13008099 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
10 Sep 2024 RP09 Address of officer Mr Hector Augusto Ovalles Diaz changed to 13008099 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 September 2024
10 Sep 2024 RP05 Registered office address changed to PO Box 4385, 13008099 - Companies House Default Address, Cardiff, CF14 8LH on 10 September 2024
07 Jan 2024 AP01 Appointment of Mr Hector Augusto Ovalles Diaz as a director on 7 January 2024
07 Jan 2024 PSC01 Notification of Hector Augusto Ovalles Diaz as a person with significant control on 7 January 2024
07 Jan 2024 TM01 Termination of appointment of Bilal Hussain as a director on 7 January 2024
07 Jan 2024 PSC07 Cessation of Bilal Hussain as a person with significant control on 7 January 2024
07 Jan 2024 AD01 Registered office address changed from Unit 8C R37 Rosewood Business Park St James Road Blackburn Lancashire BB1 8ET United Kingdom to 128 City Road London EC1V 2NX on 7 January 2024
15 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 CS01 Confirmation statement made on 9 November 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
03 Dec 2021 TM01 Termination of appointment of Jalil Ahmed as a director on 3 December 2021
03 Dec 2021 PSC01 Notification of Bilal Hussain as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Jalil Ahmed as a person with significant control on 3 December 2021
02 Aug 2021 PSC01 Notification of Jalil Ahmed as a person with significant control on 2 August 2021
02 Aug 2021 PSC07 Cessation of Bilal Hussain as a person with significant control on 2 August 2021
02 Aug 2021 AP01 Appointment of Mr Jalil Ahmed as a director on 2 August 2021
10 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-10
  • GBP 1