GLEBE FARM AD LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewChange of details for Hilde Umdasch as a person with significant control on 2025-09-17

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17/09/2517 September 2025 NewChange of details for a person with significant control

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21/07/2521 July 2025 Change of details for Hilde Umdasch as a person with significant control on 2025-07-16

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21/07/2521 July 2025 Confirmation statement made on 2025-07-16 with updates

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18/07/2518 July 2025 Change of details for a person with significant control

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17/06/2517 June 2025 Accounts for a small company made up to 2024-12-31

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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22/07/2422 July 2024 Change of details for Mathilde Umdasch as a person with significant control on 2024-07-17

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22/07/2422 July 2024 Confirmation statement made on 2024-07-08 with no updates

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18/07/2418 July 2024 Director's details changed for Mr Martin Hornhuber on 2024-07-17

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10/07/2410 July 2024 Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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07/02/207 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020

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07/02/207 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHILDE UMDASCH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/07/1922 July 2019 CESSATION OF MATHILDE UMDASCH AS A PSC

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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22/07/1922 July 2019 CESSATION OF WERNER LEITER AS A PSC

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22/07/1922 July 2019 CESSATION OF JORG JOHANNES JAKOBLJEVICH AS A PSC

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22/07/1922 July 2019 NOTIFICATION OF PSC STATEMENT ON 07/08/2018

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19/06/1919 June 2019 DIRECTOR APPOINTED MR MARTIN HORNHUBER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORG JOHANNES JAKOBLJEVICH

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHILDE UMDASCH

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATHER

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER LEITER

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24/08/1824 August 2018 CESSATION OF NELSON & MATHER LIMITED AS A PSC

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20/07/1820 July 2018 CESSATION OF BIOGEST ENERGIE UND WASSERTECHNIK GMBH AS A PSC

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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22/05/1722 May 2017 PREVSHO FROM 13/09/2017 TO 31/12/2016

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08/05/178 May 2017 Annual accounts small company total exemption made up to 13 September 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts for year ending 13 Sep 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 13 September 2015

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091204740001

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23/03/1623 March 2016 PREVEXT FROM 31/07/2015 TO 13/09/2015

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24/07/1524 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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10/07/1510 July 2015 ADOPT ARTICLES 02/07/2015

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10/07/1510 July 2015 02/07/15 STATEMENT OF CAPITAL GBP 1000

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10/07/1510 July 2015 DIRECTOR APPOINTED CHRISTIAN RIEL

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELSON

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10/07/1510 July 2015 DIRECTOR APPOINTED JOHN GORDON FISHER

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10/07/1510 July 2015 DIRECTOR APPOINTED CHRISTIAN RIEL

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091204740001

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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