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GLENFIELD FINANCE LTD.

Company number NI664705

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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)
18 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2024	AD01	Registered office address changed from 104/108 Frances Street Newtownards BT23 7DY Northern Ireland to C/O Rachel Fowler Advisory Ltd 101G Main Street Moira BT67 0LH on 25 October 2024	View PDF Registered office address changed from 104/108 Frances Street Newtownards BT23 7DY Northern Ireland to C/O Rachel Fowler Advisory Ltd 101G Main Street Moira BT67 0LH on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024	View PDF Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Gareth Stewart Logan as a director on 22 February 2024	View PDF Appointment of Mr Gareth Stewart Logan as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	PSC07	Cessation of Samuel James Logan as a person with significant control on 22 February 2024	View PDF Cessation of Samuel James Logan as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024	View PDF Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC01	Notification of Gareth Logan as a person with significant control on 22 February 2024	View PDF Notification of Gareth Logan as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Samuel James Logan as a director on 17 September 2022	View PDF Termination of appointment of Samuel James Logan as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH19	Statement of capital on 12 November 2019 GBP 10,944	View PDF Statement of capital on 12 November 2019 GBP 10,944 - link opens in a new window - 3 pages (3 pages)

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GLENFIELD FINANCE LTD.

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