GLENDYNE LTD

Company number 13686783 ·

Liquidation

39 filings

Date Filing
9 Feb 2026 Statement of affairs · 11 pages View document
9 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
9 Feb 2026 Resolutions · 1 page View document
6 Feb 2026 Registered office address changed from Dept 4297 43 Owston Road Carcroft Doncaster DN6 8DA to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2026-02-06 · 3 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
18 Mar 2025 Registered office address changed from PO Box 4385 13686783 - Companies House Default Address Cardiff CF14 8LH to Dept 4297 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-03-18 · 3 pages View document
10 Mar 2025 Registered office address changed to PO Box 4385, 13686783 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-10 · 1 page View document
10 Mar 2025 RP09 · 1 page View document
10 Mar 2025 RP10 · 1 page View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
12 Dec 2024 Cessation of Demi De-Figueiredo as a person with significant control on 2024-12-10 · 1 page View document
12 Dec 2024 Notification of Daniel Peter Fahy as a person with significant control on 2024-12-10 · 2 pages View document
12 Dec 2024 Appointment of Mr Daniel Peter Fahy as a director on 2024-12-10 · 2 pages View document
12 Dec 2024 Termination of appointment of Demi De-Figueiredo as a director on 2024-12-10 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 5 pages View document
16 Oct 2024 Termination of appointment of Daniel Jones as a secretary on 2024-08-21 · 1 page View document
16 Oct 2024 Notification of Demi De-Figueiredo as a person with significant control on 2024-08-21 · 2 pages View document
16 Oct 2024 Cessation of Daniel Liam Jones as a person with significant control on 2024-08-21 · 1 page View document
16 Oct 2024 Termination of appointment of Daniel Liam Jones as a director on 2024-08-21 · 1 page View document
22 Aug 2024 Appointment of Demi De-Figueiredo as a director on 2024-08-21 · 2 pages View document
26 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Jan 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-01-21 · 1 page View document
24 Jan 2023 Appointment of Mr Daniel Jones as a director on 2023-01-21 · 2 pages View document
24 Jan 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4297a 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-01-24 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-23 with updates · 4 pages View document
24 Jan 2023 Appointment of Mr Daniel Jones as a secretary on 2023-01-21 · 2 pages View document
24 Jan 2023 Notification of Daniel Liam Jones as a person with significant control on 2023-01-21 · 2 pages View document
24 Jan 2023 Cessation of Bryan Thornton as a person with significant control on 2023-01-21 · 1 page View document
24 Jan 2023 Termination of appointment of Bryan Anthony Thornton as a director on 2023-01-21 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-24 with updates · 4 pages View document
2 Nov 2022 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
2 Nov 2022 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-11-02 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
18 Oct 2021 Incorporation · 12 pages View document