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GLENBROOK HD LIMITED

Company number 13305355

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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 - 8 pages (8 pages) Download iXBRL
05 Jun 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)
02 Apr 2024	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)
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 - 8 pages (8 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
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
25 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AD01	Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022	View PDF Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 19/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH02	Sub-division of shares on 19 November 2021	View PDF Sub-division of shares on 19 November 2021 - link opens in a new window - 6 pages (6 pages)
25 Nov 2021	PSC02	Notification of Glenbrook Gi Limited as a person with significant control on 19 November 2021	View PDF Notification of Glenbrook Gi Limited as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Clarence No 2 Limited as a person with significant control on 19 November 2021	View PDF Cessation of Clarence No 2 Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR01	Registration of charge 133053550002, created on 19 November 2021	View PDF Registration of charge 133053550002, created on 19 November 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	MR01	Registration of charge 133053550001, created on 19 November 2021	View PDF Registration of charge 133053550001, created on 19 November 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	MR01	Registration of charge 133053550004, created on 19 November 2021	View PDF Registration of charge 133053550004, created on 19 November 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	MR01	Registration of charge 133053550005, created on 19 November 2021	View PDF Registration of charge 133053550005, created on 19 November 2021 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	MR01	Registration of charge 133053550003, created on 19 November 2021	View PDF Registration of charge 133053550003, created on 19 November 2021 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GLENBROOK HD LIMITED

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