GLENMORE MANAGEMENT (YEOVIL) LTD

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Company Documents

DateDescription
29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-17 with updates

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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19/03/2419 March 2024 Cessation of Mbc Bm Limited as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Keith Brian Partridge as a secretary on 2024-03-16

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19/03/2419 March 2024 Termination of appointment of Daniel James Rubin as a director on 2024-03-16

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19/03/2419 March 2024 Termination of appointment of Anthony Richard Morpeth as a director on 2024-03-16

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19/03/2419 March 2024 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ England to 3 Coldbath Square London EC1R 5HL on 2024-03-19

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19/03/2419 March 2024 Appointment of Mr Quintin Gervase Dalgish Bull as a director on 2024-03-16

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19/03/2419 March 2024 Appointment of Mbc Bm Limited as a director on 2024-03-16

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19/03/2419 March 2024 Notification of Mbc Bm Limited as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Notification of Wb (Newton Abbot) Limited as a person with significant control on 2024-03-16

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19/03/2419 March 2024 Cessation of Glenmore Holdings Ltd as a person with significant control on 2024-03-16

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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06/09/236 September 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with updates

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-12-31

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29/03/2229 March 2022 Statement of capital following an allotment of shares on 2022-03-29

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-25

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2022-01-14

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

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25/06/2125 June 2021 Change of details for Glenmore Holdings Ltd as a person with significant control on 2021-06-14

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14/06/2114 June 2021 Registered office address changed from 38 Wigmore Street London W1U 2RU England to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on 2021-06-14

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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04/11/194 November 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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30/09/1930 September 2019 ADOPT ARTICLES 18/09/2019

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18/09/1918 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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