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GLENRENTAL LIMITED

Company number SC273022

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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)
07 Jul 2017 PSC04 Change of details for Mr Timothy John Bartlett as a person with significant control on 1 July 2017
07 Jul 2017 PSC01 Notification of Nicola Reay as a person with significant control on 1 July 2017
07 Jul 2017 PSC01 Notification of Christopher Walter Reay as a person with significant control on 1 July 2017
20 Apr 2017 MR04 Satisfaction of charge 2 in full
20 Apr 2017 MR04 Satisfaction of charge 1 in full
22 Sep 2016 TM02 Termination of appointment of Anthea Jayne Gordon as a secretary on 22 September 2016
22 Sep 2016 AP03 Appointment of Mr Timothy John Bartlett as a secretary on 22 September 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 20,000
06 Sep 2015 CH03 Secretary's details changed for Mrs Anthea Jayne Gordon on 1 October 2014
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 20,000
18 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 20,000
20 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
18 Sep 2012 AP03 Appointment of Mrs Anthea Jayne Gordon as a secretary
15 Sep 2012 TM02 Termination of appointment of Timothy Bartlett as a secretary
15 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Timothy John Bartlett on 1 October 2009