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GLAMORGAN INVESTMENTS LIMITED

Company number 00015002

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2025	SH06	Cancellation of shares. Statement of capital on 18 September 2025 GBP 323,214	View PDF Cancellation of shares. Statement of capital on 18 September 2025 GBP 323,214 - link opens in a new window - 4 pages (4 pages)
11 Dec 2025	CS01	Confirmation statement made on 15 November 2025 with updates	View PDF Confirmation statement made on 15 November 2025 with updates - link opens in a new window - 11 pages (11 pages)
01 Dec 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
25 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ The directors shall continue to be directors and be interested in the connected companies as defined in the resolution/article 100 is disapplied in relation to dealings with connected companies such that a director may vote and count in a quorum/re: shares buyback agreement 22/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The directors shall continue to be directors and be interested in the connected companies as defined in the resolution/article 100 is disapplied in relation to dealings with connected companies such that a director may vote and count in a quorum/re: shares buyback agreement 22/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
17 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 10 pages (10 pages)
10 Sep 2020	TM01	Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020	View PDF Termination of appointment of Edward Lawrence Paul Weatherill as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
26 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 10 pages (10 pages)
06 Feb 2019	TM01	Termination of appointment of Charles Martyn Parsons as a director on 30 November 2018	View PDF Termination of appointment of Charles Martyn Parsons as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CH01	Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	View PDF Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH01	Director's details changed for Mr Simon Philip Thorpe on 14 December 2017	View PDF Director's details changed for Mr Simon Philip Thorpe on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CH03	Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017	View PDF Secretary's details changed for Mrs Gay Elizabeth Creswicke Rogers on 17 July 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 10 pages (10 pages)
21 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
29 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 10 pages (10 pages)
20 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)

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GLAMORGAN INVESTMENTS LIMITED

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