GLENHOLME LIVING SOLUTIONS LIMITED filing history - Find and update company information

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GLENHOLME LIVING SOLUTIONS LIMITED

Company number 06875899

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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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	TM01	Termination of appointment of Don Mark Serratt as a director on 28 February 2019	View PDF Termination of appointment of Don Mark Serratt as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
15 Jun 2016	AP01	Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016	View PDF Appointment of Mr Stuart James Mclaughlan as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 112.5	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 112.5 - link opens in a new window - 6 pages (6 pages)
10 May 2016	CH01	Director's details changed for Mr Don Mark Serratt on 17 September 2015	View PDF Director's details changed for Mr Don Mark Serratt on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
27 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 112.5	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 112.5 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AD01	Registered office address changed from Herts Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG to 79 High Street Eton Windsor Berkshire SL4 6AF on 27 April 2015	View PDF Registered office address changed from Herts Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG to 79 High Street Eton Windsor Berkshire SL4 6AF on 27 April 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
07 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 112.5	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 112.5 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	AP03	Appointment of Mr Steven Alfred Hurrell as a secretary	View PDF Appointment of Mr Steven Alfred Hurrell as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2013	CH01	Director's details changed for George Pirrie Macalister on 1 July 2012	View PDF Director's details changed for George Pirrie Macalister on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)

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