GLENNAN WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Confirmation statement made on 2025-10-13 with no updates |
| 26/07/2526 July 2025 | Previous accounting period extended from 2024-11-30 to 2025-05-31 |
| 02/04/252 April 2025 | Termination of appointment of Philip Organ as a director on 2025-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-13 with updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-11-30 |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 10/01/2410 January 2024 | Particulars of variation of rights attached to shares |
| 10/01/2410 January 2024 | Change of share class name or designation |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Change of share class name or designation |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 11/12/2311 December 2023 | Appointment of Mr Simon John Cocking as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Leodis House 11 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Philip Organ as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Satisfaction of charge 084168530001 in full |
| 11/12/2311 December 2023 | Termination of appointment of Lee Glennan as a director on 2023-12-07 |
| 11/12/2311 December 2023 | Cessation of Glennan Wealth Management Holdings Limited as a person with significant control on 2023-12-07 |
| 11/12/2311 December 2023 | Notification of Larkspur Bidco Limited as a person with significant control on 2023-12-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/12/2129 December 2021 | Registration of charge 084168530001, created on 2021-12-21 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 12/10/2112 October 2021 | Cessation of Ruth Glennan as a person with significant control on 2021-10-10 |
| 12/10/2112 October 2021 | Notification of Glennan Wealth Management Holdings Limited as a person with significant control on 2021-10-10 |
| 12/10/2112 October 2021 | Cessation of Lee Glennan as a person with significant control on 2021-10-10 |
| 16/04/2116 April 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / MR LEE GLENNAN / 06/04/2016 |
| 13/10/2013 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH GLENNAN |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 22/04/2022 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/09/1926 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 27/03/1927 March 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/04/1816 April 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/04/175 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 30 ELDON STREET NORTH BARNSLEY SOUTH YORKSHIRE S71 1LG |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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