GLENSIDE RESTORATION COMPANY LIMITED

Company Documents

DateDescription
09/10/259 October 2025 NewCertificate of change of name

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03/10/253 October 2025 NewNotification of Harvest Bidco Limited as a person with significant control on 2025-10-01

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03/10/253 October 2025 NewCessation of Cluiche Fada Ltd as a person with significant control on 2025-10-01

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03/10/253 October 2025 NewRegistered office address changed from C/O Muldoon & Co 16 Mount Charles Belfast BT7 1NZ Northern Ireland to 32 Glenside Road Dunmurry Belfast BT17 0LH on 2025-10-03

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03/10/253 October 2025 NewAppointment of Mr James Kennedy as a director on 2025-10-01

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03/10/253 October 2025 NewAppointment of Mr Patrick John Paul Kelly as a director on 2025-10-01

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03/10/253 October 2025 NewAppointment of Mr Peter Samuel Summerton as a director on 2025-10-01

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03/10/253 October 2025 NewRegistration of charge NI6346320001, created on 2025-10-02

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03/10/253 October 2025 NewRegistration of charge NI6346320002, created on 2025-10-02

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19/11/2419 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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

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10/11/2310 November 2023 Confirmation statement made on 2023-10-31 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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

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21/11/2221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2021-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-31 with no updates

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12/10/2112 October 2021 Unaudited abridged accounts made up to 2020-12-31

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

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26/11/2026 November 2020 31/12/19 UNAUDITED ABRIDGED

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUICHE FADA LTD

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13/11/1913 November 2019 CESSATION OF CAOLAN WOODS AS A PSC

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13/11/1913 November 2019 CESSATION OF COLM WARREN AS A PSC

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/08/1929 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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18/04/1918 April 2019 15/11/18 STATEMENT OF CAPITAL GBP 4

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR

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25/04/1825 April 2018 DIRECTOR APPOINTED MR COLM WARREN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM WARREN

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAOLAN WOODS

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31/10/1731 October 2017 CESSATION OF ROBERT BARR AS A PSC

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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