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GLENMUIR HOLDINGS LIMITED

Company number 11866556

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	AP01	Appointment of Fiona Barclay as a director on 8 May 2024	View PDF Appointment of Fiona Barclay as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	PSC02	Notification of Glenmuir & Sunderland Ltd as a person with significant control on 2 January 2024	View PDF Notification of Glenmuir & Sunderland Ltd as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Vimal Ruia as a person with significant control on 2 January 2024	View PDF Cessation of Vimal Ruia as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Amit Ruia as a person with significant control on 2 January 2024	View PDF Cessation of Amit Ruia as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC07	Cessation of Sunil Ruia as a person with significant control on 2 January 2024	View PDF Cessation of Sunil Ruia as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
30 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Sep 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC01	Notification of Sunil Ruia as a person with significant control on 20 March 2019	View PDF Notification of Sunil Ruia as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC01	Notification of Amit Ruia as a person with significant control on 20 March 2019	View PDF Notification of Amit Ruia as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr Vimal Ruia as a person with significant control on 20 March 2019	View PDF Change of details for Mr Vimal Ruia as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of shares 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP03	Appointment of Mrs Fiona Barclay as a secretary on 15 March 2019	View PDF Appointment of Mrs Fiona Barclay as a secretary on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-07 GBP 1	View PDF Incorporation Statement of capital on 2019-03-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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GLENMUIR HOLDINGS LIMITED

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