GLENFIELD STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Notice of deemed approval of proposals

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04/06/254 June 2025 Statement of administrator's proposal

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26/04/2526 April 2025 Registered office address changed from Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-04-26

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26/04/2526 April 2025 Appointment of an administrator

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09/04/259 April 2025 Termination of appointment of Stephen John Penrice as a director on 2025-03-27

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05/02/255 February 2025 Confirmation statement made on 2025-02-05 with no updates

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12/10/2412 October 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-12-31

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12/10/2112 October 2021 Termination of appointment of Adam Clements as a director on 2021-10-12

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101628530002

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21/05/2021 May 2020 DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANDJANIAN / 22/03/2019

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR LINDSAY KAMAL KHAN / 22/03/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KAMAL KHAN

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS ARMEN OHANDJANIAN

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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02/11/172 November 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN

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09/08/179 August 2017 DIRECTOR APPOINTED MR ADAM CLEMENTS

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR DAMION DAVIS

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19/01/1719 January 2017 DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN

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12/12/1612 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101628530001

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19/10/1619 October 2016 COMPANY NAME CHANGED WIDDOWSON LEASEHOLD LIMITED CERTIFICATE ISSUED ON 19/10/16

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27/07/1627 July 2016 DIRECTOR APPOINTED MR DAMION DAVIS

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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