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GLEN ROAD HOLDINGS LIMITED

Company number NI628072

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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)
01 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Dec 2023 MA Memorandum and Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company transactions 11/07/2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
26 Jul 2023 MR01 Registration of charge NI6280720001, created on 11 July 2023
07 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
01 Dec 2017 PSC01 Notification of Brendan Duddy Jnr as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 30 June 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60