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GLENDUNNE LIMITED

Company number NI051767

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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)
22 May 2020 TM02 Termination of appointment of John Howard Stewart as a secretary on 22 May 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
31 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Jan 2019 AP01 Appointment of Ms Avril Reidy as a director on 17 January 2019
30 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Stephanie Porter as a director on 10 February 2017
09 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Apr 2016 AP01 Appointment of Ms Josephine Kelly as a director on 24 March 2016
13 Apr 2016 AP01 Appointment of Ms Stephanie Porter as a director on 24 March 2016
06 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
11 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
15 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10
30 Sep 2012 AD01 Registered office address changed from C/O Csm 60 Lisburn Road Belfast Antrim BT9 6AF Northern Ireland on 30 September 2012
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association