Companies House does not verify the accuracy of the information filed

Advanced company search

GLEN 2024 LIMITED

Company number NI710421

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	CERTNM	Company name changed white daisy way company LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed white daisy way company LIMITED\certificate issued on 09/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	CH01	Director's details changed for Mr Brian Patrick Morris on 9 April 2024	View PDF Director's details changed for Mr Brian Patrick Morris on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 9 April 2024	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 9 April 2024	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC01	Notification of Brian Morris as a person with significant control on 9 April 2024	View PDF Notification of Brian Morris as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC01	Notification of Paula Wilson as a person with significant control on 9 April 2024	View PDF Notification of Paula Wilson as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Brian Patrick Morris as a director on 9 April 2024	View PDF Appointment of Mr Brian Patrick Morris as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mrs Paula Wilson as a director on 9 April 2024	View PDF Appointment of Mrs Paula Wilson as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 52 Drum Road Cookstown Tyrone BT80 8JQ on 9 April 2024	View PDF Registered office address changed from Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 52 Drum Road Cookstown Tyrone BT80 8JQ on 9 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?