GLENDINING HIGHWAYS LIMITED
Company number 05302976 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jul 2025 | Notice of final account prior to dissolution · 18 pages | View document |
| 13 May 2025 | Progress report in a winding up by the court · 13 pages | View document |
| 3 Jul 2024 | Progress report in a winding up by the court · 11 pages | View document |
| 26 Jun 2023 | Satisfaction of charge 053029760004 in full · 1 page | View document |
| 26 Jun 2023 | Appointment of a liquidator · 3 pages | View document |
| 17 May 2023 | Notice of completion of voluntary arrangement · 12 pages | View document |
| 13 Apr 2023 | Order of court to wind up · 2 pages | View document |
| 21 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Sep 2022 | Registration of charge 053029760004, created on 2022-09-15 · 22 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | View document |
| 25 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADFORD | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 26 Nov 2019 | PSC'S CHANGE OF PARTICULARS / KATHLEEN ANNE GLENDINING / 26/11/2019 | View document |
| 15 Nov 2019 | CESSATION OF DANIEL GLENDINING AS A PSC | View document |
| 21 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBER | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED GLYNN FINNIS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HAYWARD GLENDINING | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | CESSATION OF PETER HAYWARD GLENDINING AS A PSC | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GLENDINING | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 30/09/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 30/09/2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH BRADFORD / 30/09/2015 | View document |
| 30 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 30/09/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 93 GREENHAM ROAD MUSWELL HILL LONDON N10 1LN | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR PETER JOHN BARBER | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 12/01/2012 | View document |
| 16 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH BRADFORD / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 02/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER HAYWARD GLENDINING / 02/12/2009 | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2009 | ALTER ARTICLES 23/07/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |