GLENCOE LIMITED
Company number 02682786 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Cessation of Peter Huxley as a person with significant control on 2024-10-17 · 1 page | View document |
| 18 Oct 2024 | Notification of Condicote Developments Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUXLEY | View document |
| 27 Jun 2017 | CESSATION OF TERENCE HUXLEY AS A PSC | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUXLEY / 13/04/2017 | View document |
| 19 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUXLEY / 13/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUXLEY / 13/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUXLEY / 13/04/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUXLEY / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HUXLEY / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/93 | View document |
| 14 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 12 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |