GLENDALE RIDGEWAY LTD

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Company Documents

DateDescription
09/06/259 June 2025 Registration of charge 101850320004, created on 2025-06-06

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06/06/256 June 2025 Satisfaction of charge 101850320003 in full

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06/06/256 June 2025 Satisfaction of charge 101850320002 in full

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04/06/254 June 2025 Confirmation statement made on 2025-05-16 with no updates

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21/05/2521 May 2025 Memorandum and Articles of Association

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21/05/2521 May 2025 Resolutions

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21/05/2521 May 2025 Resolutions

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02/05/252 May 2025 Appointment of Mr Peter Anthony Petrou as a director on 2025-04-20

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02/05/252 May 2025 Termination of appointment of Petros Panoyiotis Petrou as a director on 2025-04-19

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25/04/2525 April 2025 Satisfaction of charge 101850320001 in full

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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22/01/2522 January 2025 Change of details for Hatsan Ltd as a person with significant control on 2024-12-17

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17/12/2417 December 2024 Cessation of Petros Panoyiotis Petrou as a person with significant control on 2024-09-15

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16/07/2416 July 2024 Notification of Hatsan Ltd as a person with significant control on 2024-03-15

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04/06/244 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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28/06/2328 June 2023 Confirmation statement made on 2023-05-16 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 Registered office address changed from , the Lodge 19 Broad Walk, London, N21 3DA, England to Southgate Office Village 286a Chase Road London N14 6HF on 2018-07-11

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM THE LODGE 19 BROAD WALK LONDON N21 3DA ENGLAND

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101850320003

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101850320002

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 18 SEAFORTH GARDENS LONDON N21 3BS UNITED KINGDOM

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09/08/169 August 2016 Registered office address changed from , 18 Seaforth Gardens, London, N21 3BS, United Kingdom to Southgate Office Village 286a Chase Road London N14 6HF on 2016-08-09

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101850320001

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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