GLEN RESOURCES HOLDINGS LTD.

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Company Documents

DateDescription
06/05/256 May 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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15/10/2415 October 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 Compulsory strike-off action has been discontinued

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12/10/2412 October 2024 Registered office address changed from PO Box 4385 08649354 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-10-12

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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13/06/2413 June 2024 Confirmation statement made on 2024-05-16 with updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-08-31

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13/12/2313 December 2023 Registered office address changed to PO Box 4385, 08649354 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-13

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-08-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-16 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-05-16 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 2ND FLOOR HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 FIRST GAZETTE

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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04/09/184 September 2018 DISS40 (DISS40(SOAD))

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 FIRST GAZETTE

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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06/09/176 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O BLAKE & CO ACCOUNTANTS VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ABDOLREZA SAMADIPOOR

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/11/161 November 2016 COMPANY NAME CHANGED GULEN RESOURCES CO LIMITED CERTIFICATE ISSUED ON 01/11/16

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES NEWALL

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11/10/1611 October 2016 DISS40 (DISS40(SOAD))

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17/09/1617 September 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/169 August 2016 FIRST GAZETTE

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18/12/1518 December 2015 DIRECTOR APPOINTED ABDOLREZA SAMADIPOOR

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18/12/1518 December 2015 DIRECTOR APPOINTED MR JAMES WYNDHAM GORDON NEWALL

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17/11/1517 November 2015 02/10/15 STATEMENT OF CAPITAL GBP 1

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11/11/1511 November 2015 Annual return made up to 13 August 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOMAYOON BEHNAM / 05/10/2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/01/1528 January 2015 COMPANY NAME CHANGED RED ARCH LTD CERTIFICATE ISSUED ON 28/01/15

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/09/1430 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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