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GLENCARBRY (HOLDINGS) LIMITED

Company number 09479372

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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)
23 Jun 2022 AP01 Appointment of Guy Frederick Walker as a director on 10 June 2022
16 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2022 AA Group of companies' accounts made up to 31 March 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 14 April 2022
22 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
02 Sep 2021 AP01 Appointment of Mr. Andrew Stephen Pearson as a director on 5 August 2021
03 Aug 2021 TM01 Termination of appointment of Veronique Leroy as a director on 30 July 2021
10 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of Herve Chauvin as a director on 6 November 2020
01 Dec 2020 AP01 Appointment of Mr Teun Witjes as a director on 19 November 2020
19 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
02 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
31 Jan 2020 TM01 Termination of appointment of Vladimir Ivic as a director on 30 January 2020
20 Dec 2019 AP01 Appointment of Herve Chauvin as a director on 2 December 2019
18 Dec 2019 TM01 Termination of appointment of Andrew Stephen Pearson as a director on 2 December 2019
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
13 Feb 2019 AP01 Appointment of Vladimir Ivic as a director on 11 February 2019
13 Feb 2019 AP01 Appointment of Veronique Leroy as a director on 11 February 2019
07 Feb 2019 TM01 Termination of appointment of Joseph Mark Linney as a director on 30 January 2019
21 Dec 2018 TM01 Termination of appointment of Anthony John Cahill as a director on 19 December 2018
21 Dec 2018 AP01 Appointment of Mr. Andrew Stephen Pearson as a director on 19 December 2018
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018