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GLENBROOK KR LIMITED

Company number 13538535

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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
04 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
03 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no 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
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors to vote ans count in quorum/ any provision inthe articles that would otherwise prevent a director of the company from being counted in the quorum or participating in decision making process for voting and quorum purposes be disapplied 29/11/2021
03 Dec 2021 MR01 Registration of charge 135385350001, created on 30 November 2021
03 Aug 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
29 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-29
  • GBP 100