GLENFIELD GATEHOUSE LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/09/2422 September 2024 Appointment of Ms Lorrain Graham as a director on 2024-09-15

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18/08/2418 August 2024 Termination of appointment of Samed Mamodsafi as a director on 2024-07-08

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-15 with no updates

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04/06/234 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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10/04/2210 April 2022 Micro company accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Director's details changed

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30/07/2130 July 2021 Director's details changed for Mrs Juliette Anne Lissack on 2021-07-30

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30/07/2130 July 2021 Director's details changed for Mr Saeid Vahidi on 2021-07-30

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30/07/2130 July 2021 Change of details for Mr Saeid Vahidi as a person with significant control on 2021-07-30

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30/07/2130 July 2021 Registered office address changed from 66 Gifford Terrace Road Peverall Plymouth Devon PL5 3RT United Kingdom to 66 Gifford Terrace Road Plymouth PL3 4JE on 2021-07-30

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28/06/2128 June 2021 Termination of appointment of Suman Tariq as a director on 2021-06-28

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/05/219 May 2021 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLEY

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05/05/215 May 2021 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/01/2118 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAEID VAHIDI

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18/01/2118 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2021

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30/10/2030 October 2020 NOTIFICATION OF PSC STATEMENT ON 30/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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27/09/2027 September 2020 REGISTERED OFFICE CHANGED ON 27/09/2020 FROM FLAT 5 75 GLENFIELD ROAD PLYMOUTH PL6 7LN UNITED KINGDOM

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27/09/2027 September 2020 CESSATION OF ELIZABETH WILLEY AS A PSC

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05/09/205 September 2020 DIRECTOR APPOINTED MR SAEID VAHIDI

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05/09/205 September 2020 DIRECTOR APPOINTED MISS SUMAN TARIQ

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04/09/204 September 2020 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARVEY

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04/09/204 September 2020 DIRECTOR APPOINTED MR ROBERT TRENNERY

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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21/04/1921 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIDDECOMBE

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28/06/1828 June 2018 DIRECTOR APPOINTED MRS JULIETTE ANNE LISSACK

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19/06/1819 June 2018 CESSATION OF WILLIAM MAURICE STANLEY WIDDECOMBE AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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