GLENCARBRY (HOLDINGS) LIMITED

Company number 09479372

Date	Type	Description	View / Download
16 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 March 2019	(42 pages)
31 Jan 2020	TM01	Termination of appointment of Vladimir Ivic as a director on 30 January 2020	(1 page)
20 Dec 2019	AP01	Appointment of Herve Chauvin as a director on 2 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Stephen Pearson as a director on 2 December 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Vladimir Ivic as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Veronique Leroy as a director on 11 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Joseph Mark Linney as a director on 30 January 2019	(1 page)
21 Dec 2018	TM01	Termination of appointment of Anthony John Cahill as a director on 19 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr. Andrew Stephen Pearson as a director on 19 December 2018	(2 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
15 Oct 2018	AP01	Appointment of Anthony John Cahill as a director on 12 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Alan Gorman as a director on 12 October 2018	(1 page)
12 Oct 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 12 October 2018	(1 page)
12 Oct 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 12 October 2018	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)
17 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
28 Nov 2016	AP01	Appointment of Mr Joseph Mark Linney as a director on 1 November 2016	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Richard John Ferriday as a director on 1 November 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000	(4 pages)
13 Jan 2016	MR01	Registration of charge 094793720001, created on 7 January 2016	(23 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)