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GLENTON HOLIDAYS LIMITED

Company number SC323818

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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)
06 Jul 2017 CH01 Director's details changed for Mr Paul William Bennett on 6 July 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 October 2015
11 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 78,000
15 Feb 2016 SH06 Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 78,000.00
15 Feb 2016 SH03 Purchase of own shares.
14 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
05 May 2015 TM01 Termination of appointment of Stephen Turbill as a director on 19 April 2015
30 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100,000
29 Apr 2014 AA Group of companies' accounts made up to 31 October 2013
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Mar 2013 AA Group of companies' accounts made up to 31 October 2012
31 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Harriet Jane Stamp on 30 May 2012
23 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
26 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Harriet Jane Stamp on 16 May 2010
14 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
22 Jun 2009 363a Return made up to 16/05/09; full list of members
22 Jun 2009 288c Director's change of particulars / paul bennett / 01/07/2008
19 Mar 2009 AA Accounts for a small company made up to 31 October 2008