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GLENBROOK AC LIMITED

Company number 13459174

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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 Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
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
27 Aug 2021 SH02 Sub-division of shares on 10 August 2021
19 Aug 2021 MR01 Registration of charge 134591740004, created on 10 August 2021
19 Aug 2021 MR01 Registration of charge 134591740005, created on 10 August 2021
19 Aug 2021 MR01 Registration of charge 134591740006, created on 10 August 2021
19 Aug 2021 MR01 Registration of charge 134591740007, created on 10 August 2021
19 Aug 2021 MR01 Registration of charge 134591740008, created on 10 August 2021
12 Aug 2021 AP01 Appointment of Mr Christopher Martin Read as a director on 10 August 2021
12 Aug 2021 AP01 Appointment of Mr Robert James Stratton Miller as a director on 10 August 2021
11 Aug 2021 TM01 Termination of appointment of Ian Desmond Sherry as a director on 10 August 2021
11 Aug 2021 PSC02 Notification of Rocksavage Investments Limited as a person with significant control on 10 August 2021
11 Aug 2021 PSC02 Notification of Anderson Capital Limited as a person with significant control on 10 August 2021
11 Aug 2021 PSC07 Cessation of Glenbrook Gi Limited as a person with significant control on 10 August 2021
11 Aug 2021 MR01 Registration of charge 134591740001, created on 10 August 2021
11 Aug 2021 MR01 Registration of charge 134591740002, created on 10 August 2021
11 Aug 2021 MR01 Registration of charge 134591740003, created on 10 August 2021
22 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
16 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-16
  • GBP 100