GLENTEK HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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11/05/2511 May 2025 Confirmation statement made on 2025-05-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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18/03/2318 March 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 6 CLYDEVIEW SHOPPING CENTRE BLANTYRE GLASGOW G72 0QD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DUNCAN GLEN

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03/08/173 August 2017 COMPANY NAME CHANGED GLENTEK PROMOTIONS LIMITED CERTIFICATE ISSUED ON 03/08/17

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS KELSO GLEN

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN GLEN

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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01/08/171 August 2017 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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15/06/1515 June 2015 CURREXT FROM 31/05/2016 TO 30/09/2016

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15/06/1515 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 DISS40 (DISS40(SOAD))

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30/05/1430 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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30/05/1430 May 2014 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY UNITED KINGDOM

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN GLEN / 06/05/2011

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GLEN / 06/05/2011

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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