GLENDENE LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Registration of charge 052770130008, created on 2022-03-25

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15/11/2115 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 UNAUDITED ABRIDGED

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/202 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020 31/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 DIRECTOR APPOINTED MR ARFAN KHAN

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/02/183 February 2018 DIRECTOR APPOINTED MR SULEMAN KHAN

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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13/04/1713 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/11/158 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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13/04/1513 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/01/153 January 2015 REGISTERED OFFICE CHANGED ON 03/01/2015 FROM 49 ST PAULS ROAD COVENTRY CV6 5DE

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1415 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1123 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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21/04/1021 April 2010 DISS40 (DISS40(SOAD))

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/1020 April 2010 Annual return made up to 3 November 2009 with full list of shareholders

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09/03/109 March 2010 FIRST GAZETTE

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24/12/0924 December 2009 PREVSHO FROM 05/04/2009 TO 31/03/2009

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16/05/0916 May 2009 DISS40 (DISS40(SOAD))

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 452 FOLESHILL ROAD, FOLESHILL COVENTRY WEST MIDLANDS CV6 5LB

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12/05/0912 May 2009 FIRST GAZETTE

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24/01/0924 January 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 5 April 2007

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13/03/0813 March 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 49 ST PAULS ROAD FOLESHILL COVENTRY WEST MIDLANDS CV6 5DE

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19/10/0719 October 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 452 FOLESHILL ROAD COVENTRY CV6 5LB

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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