GLENDINNING MCLEISH & CO LIMITED

Company number R0000262

Date	Type	Description	View / Download
03 Jan 2019	MR01	Registration of charge R00002620010, created on 19 December 2018	(45 pages)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(8 pages)
03 Nov 2017	PSC07	Cessation of Janet Warnock as a person with significant control on 23 May 2017	(1 page)
03 Nov 2017	PSC01	Notification of Hugo Alexander Warnock as a person with significant control on 23 May 2017	(2 pages)
20 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
08 Jun 2017	AP01	Appointment of Mr Hugo Alexander Warnock as a director on 23 May 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Janet Warnock as a director on 23 May 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(10 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
01 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 57,000	(12 pages)
22 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
16 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2009	(24 pages)
16 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2009	(25 pages)
28 Nov 2014	MISC	Amending 296 termination of appointment of director robin glendinning	(2 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 57,000	(11 pages)
03 Nov 2014	TM01	Termination of appointment of John Donald Mccaughey as a director on 28 August 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of John Donald Mccaughey as a director on 28 August 2014	(1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	(11 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(12 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(13 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)