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GLENDALE RETAIL LTD

Company number NI036477

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AP01	Appointment of Mr Stephen Anthony Gracey as a director on 22 October 2024	View PDF Appointment of Mr Stephen Anthony Gracey as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mrs Anna Marie Mcerlean as a director on 22 October 2024	View PDF Appointment of Mrs Anna Marie Mcerlean as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	PSC02	Notification of Glendale Retail Holdco Limited as a person with significant control on 16 August 2024	View PDF Notification of Glendale Retail Holdco Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Glendale Property Investments Limited as a person with significant control on 16 August 2024	View PDF Cessation of Glendale Property Investments Limited as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC02	Notification of Glendale Property Investments Limited as a person with significant control on 16 August 2024	View PDF Notification of Glendale Property Investments Limited as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Anne Maria Gracey as a person with significant control on 16 August 2024	View PDF Cessation of Anne Maria Gracey as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC07	Cessation of Anthony Gerard Gracey as a person with significant control on 16 August 2024	View PDF Cessation of Anthony Gerard Gracey as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 2 October 2023	View PDF Total exemption full accounts made up to 2 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC04	Change of details for Mr Anthony Gerard Gracey as a person with significant control on 30 November 2023	View PDF Change of details for Mr Anthony Gerard Gracey as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mrs Anne Maria Gracey as a person with significant control on 30 November 2023	View PDF Change of details for Mrs Anne Maria Gracey as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr Anthony Gerard Gracey on 30 November 2023	View PDF Director's details changed for Mr Anthony Gerard Gracey on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mrs Anne Maria Gracey on 30 November 2023	View PDF Director's details changed for Mrs Anne Maria Gracey on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH03	Secretary's details changed for Mr Anthony Gerard Gracey on 30 November 2023	View PDF Secretary's details changed for Mr Anthony Gerard Gracey on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 2 October 2022	View PDF Total exemption full accounts made up to 2 October 2022 - link opens in a new window - 9 pages (9 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 2 October 2021	View PDF Total exemption full accounts made up to 2 October 2021 - link opens in a new window - 9 pages (9 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 2 October 2020	View PDF Total exemption full accounts made up to 2 October 2020 - link opens in a new window - 9 pages (9 pages)

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