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GLENDINNING GROUNDWORKS LIMITED

Company number SC119367

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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)
21 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
04 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 SH06 Cancellation of shares. Statement of capital on 15 June 2022
  • GBP 90,525
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2022 AP01 Appointment of Ms Eileen Glendinning as a director on 16 June 2022
23 Jun 2022 PSC08 Notification of a person with significant control statement
23 Jun 2022 PSC07 Cessation of Walter Robson Glendinning as a person with significant control on 15 June 2022
22 Jun 2022 PSC07 Cessation of Alistair William Glendinning as a person with significant control on 15 June 2022
22 Jun 2022 PSC07 Cessation of Norman Alexander Glendinning as a person with significant control on 15 June 2022
22 Jun 2022 PSC07 Cessation of Robert Frederick Glendinning as a person with significant control on 15 June 2022
20 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2022 TM01 Termination of appointment of Norman Alexander Glendinning as a director on 15 June 2022
20 Jun 2022 TM01 Termination of appointment of Alistair William Glendinning as a director on 15 June 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association