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GLEN DIMPLEX UK LIMITED

Company number 01313016

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Company Results (links open in a new window)
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)
20 Aug 2026 TM01 Termination of appointment of Martin Lawrence Naughton as a director on 3 July 2026
View PDF Termination of appointment of Martin Lawrence Naughton as a director on 3 July 2026 - link opens in a new window - 1 page (1 page)
19 Aug 2026 PSC05 Change of details for Glen Electric Limited as a person with significant control on 13 August 2026
View PDF Change of details for Glen Electric Limited as a person with significant control on 13 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 PSC02 Notification of Glen Electric Limited as a person with significant control on 13 August 2026
View PDF Notification of Glen Electric Limited as a person with significant control on 13 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 PSC04 Change of details for Mr Martin Lawrence Naughton as a person with significant control on 13 August 2026
View PDF Change of details for Mr Martin Lawrence Naughton as a person with significant control on 13 August 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 36 pages (36 pages)
18 Jun 2026 CS01 Confirmation statement made on 16 June 2026 with no updates
View PDF Confirmation statement made on 16 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2026 CS01 Confirmation statement made on 26 December 2025 with no updates
View PDF Confirmation statement made on 26 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 38 pages (38 pages)
03 Apr 2025 AP03 Appointment of Ms Yvonne Burke as a secretary on 1 April 2025
View PDF Appointment of Ms Yvonne Burke as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 TM02 Termination of appointment of Vanessa King as a secretary on 31 March 2025
View PDF Termination of appointment of Vanessa King as a secretary on 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 TM01 Termination of appointment of Fergal James Leamy as a director on 31 March 2025
View PDF Termination of appointment of Fergal James Leamy as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025 CS01 Confirmation statement made on 26 December 2024 with updates
View PDF Confirmation statement made on 26 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 MR01 Registration of charge 013130160008, created on 2 December 2024
View PDF Registration of charge 013130160008, created on 2 December 2024 - link opens in a new window - 46 pages (46 pages)
31 Jul 2024 AD01 Registered office address changed from Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF to Dimplex Millbrook House, Grange Drive Hedge End Southampton SO30 2DF on 31 July 2024
View PDF Registered office address changed from Millbrook House Grange Drive, Hedge End Southampton Hampshire SO30 2DF to Dimplex Millbrook House, Grange Drive Hedge End Southampton SO30 2DF on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 37 pages (37 pages)
13 Feb 2024 CH01 Director's details changed for Ms Yvonne Burke on 13 February 2024
View PDF Director's details changed for Ms Yvonne Burke on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 CH01 Director's details changed for Mr Fergal John Naughton on 24 August 2023
View PDF Director's details changed for Mr Fergal John Naughton on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 37 pages (37 pages)
03 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
06 Jan 2022 CS01 Confirmation statement made on 26 December 2021 with no updates
View PDF Confirmation statement made on 26 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021 AP01 Appointment of Ms Yvonne Burke as a director on 1 October 2021
View PDF Appointment of Ms Yvonne Burke as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 TM01 Termination of appointment of Donal Francis Flynn as a director on 1 October 2021
View PDF Termination of appointment of Donal Francis Flynn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021 AP01 Appointment of Mr Fergal Leamy as a director on 20 August 2021
View PDF Appointment of Mr Fergal Leamy as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)