GLENDROVE LIMITED

Company number 03926288 ·

Active

76 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-10-31 · 12 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-10-31 · 12 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Apr 2024 Appointment of Mrs Theresa Wride as a director on 2024-04-18 · 2 pages View document
18 Apr 2024 Change of details for Mrs Theresa Wride as a person with significant control on 2024-04-18 · 2 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 12 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-10-31 · 10 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
6 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
17 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA WRIDE / 17/01/2019 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK WRIDE / 17/01/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR PETER FRANK WRIDE / 20/09/2017 View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MRS THERESA WRIDE / 20/09/2017 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
5 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
31 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
18 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK WRIDE / 29/01/2010 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
12 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
28 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
6 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Mar 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: PENDOWER HOUSE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View document
11 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
5 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
26 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
27 Nov 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW SECRETARY APPOINTED View document
24 Mar 2000 SECRETARY RESIGNED View document
24 Mar 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
24 Mar 2000 DIRECTOR RESIGNED View document
15 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document