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GLEN GROUP LTD.

Company number 01582924

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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)
30 Apr 2024	AP03	Appointment of Mr Michael Pieter James as a secretary on 1 April 2024	View PDF Appointment of Mr Michael Pieter James as a secretary on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC02	Notification of Merak Uk Holdings Limited as a person with significant control on 1 January 2023	View PDF Notification of Merak Uk Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Merak Holdings (Ni) Limited as a person with significant control on 1 January 2023	View PDF Cessation of Merak Holdings (Ni) Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM02	Termination of appointment of Jacqueline Ann Verel as a secretary on 30 September 2022	View PDF Termination of appointment of Jacqueline Ann Verel as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CERTNM	Company name changed glen cleaning company LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed glen cleaning company LIMITED\certificate issued on 08/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
22 Mar 2022	MR04	Satisfaction of charge 015829240008 in full	View PDF Satisfaction of charge 015829240008 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Shirley Lorraine Godfrey as a director on 30 September 2021	View PDF Termination of appointment of Shirley Lorraine Godfrey as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	PSC07	Cessation of W.W.H. Rosie Limited as a person with significant control on 17 December 2020	View PDF Cessation of W.W.H. Rosie Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Merak Holdings (Ni) Limited as a person with significant control on 17 December 2020	View PDF Notification of Merak Holdings (Ni) Limited as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 Jan 2021	PSC07	Cessation of Affinia Holdings Limited as a person with significant control on 4 January 2021	View PDF Cessation of Affinia Holdings Limited as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Affinia Holdings Limited as a person with significant control on 15 May 2019	View PDF Notification of Affinia Holdings Limited as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC02	Notification of W.W.H. Rosie Limited as a person with significant control on 6 April 2016	View PDF Notification of W.W.H. Rosie Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC07	Cessation of Iain Geoffrey Lewis as a person with significant control on 11 July 2019	View PDF Cessation of Iain Geoffrey Lewis as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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GLEN GROUP LTD.

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