MCGLADE HOLDINGS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Director's details changed for Dr Sophie Jayne Mcglade on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-12-02 with updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with updates

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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21/07/2321 July 2023 Resolutions

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

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Sub-division of shares on 2023-03-11

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22/03/2322 March 2023 Resolutions

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with updates

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29/11/2229 November 2022 Change of details for Mrs Vanessa Jayne Mcglade as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Mark Mcglade on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mrs Vanessa Jayne Mcglade on 2022-11-29

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29/11/2229 November 2022 Change of details for Mr Mark Mcglade as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Dr Sophie Jayne Mcglade on 2022-11-29

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28/11/2228 November 2022 Registered office address changed from Home Instead House Brook Road Budleigh Salterton Devon EX9 6AY United Kingdom to Units 1-3 Yeo Business Park Axehayes Farm Clyst St Mary Devon EX5 1DP on 2022-11-28

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

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16/12/2116 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with updates

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26/01/2126 January 2021 SHARE TRANSFERS 02/12/2020

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02/12/202 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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