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GLENSTAL FOODS UK LIMITED

Company number NI653763

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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 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	AD01	Registered office address changed from C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to 10 Slievemoyne Park Belfast BT15 5GZ on 3 July 2024	View PDF Registered office address changed from C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to 10 Slievemoyne Park Belfast BT15 5GZ on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	MR01	Registration of charge NI6537630001, created on 24 March 2020	View PDF Registration of charge NI6537630001, created on 24 March 2020 - link opens in a new window - 44 pages (44 pages)
07 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
07 Feb 2020	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-18
30 Sep 2019	AP01	Appointment of Mr Brendan Anthony Gribben as a director on 15 June 2018	View PDF Appointment of Mr Brendan Anthony Gribben as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Antoinette Walsh as a director on 15 June 2018	View PDF Termination of appointment of Antoinette Walsh as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road Portadown Craigavon BT63 5PP on 2 August 2019	View PDF Registered office address changed from Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP Northern Ireland to C/O Mary Mackle & Co Cido Innovation Centre, 73 Charlestown Road Portadown Craigavon BT63 5PP on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 14 Corraleek Road Rosslea Enniskillen Co Fermanagh BT92 7EQ United Kingdom to Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP on 1 August 2019	View PDF Registered office address changed from 14 Corraleek Road Rosslea Enniskillen Co Fermanagh BT92 7EQ United Kingdom to Cido Innovation Centre 73 Charlestown Road Portadown Craigavon BT63 5PP on 1 August 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 202	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 202 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GLENSTAL FOODS UK LIMITED

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