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GLENERNIE PARTNERS LTD

Company number 11990601

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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)
28 Feb 2024	TM02	Termination of appointment of Fergus Lee as a secretary on 31 January 2024	View PDF Termination of appointment of Fergus Lee as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM02	Termination of appointment of Hamant Lad as a secretary on 30 September 2023	View PDF Termination of appointment of Hamant Lad as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP03	Appointment of Mr Fergus Lee as a secretary on 21 September 2023	View PDF Appointment of Mr Fergus Lee as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
17 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC01	Notification of Andrew Pitcairn Nunneley as a person with significant control on 13 May 2019	View PDF Notification of Andrew Pitcairn Nunneley as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 13 November 2019	View PDF Withdrawal of a person with significant control statement on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP03	Appointment of Mr Hamant Lad as a secretary on 7 June 2019	View PDF Appointment of Mr Hamant Lad as a secretary on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Pitcairn Nunneley as a director on 7 June 2019	View PDF Appointment of Mr Andrew Pitcairn Nunneley as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from 14th Floor, Smithson Plaza, St. James's Street London SW1A 1HA United Kingdom to 13th Floor Smithson Plaza St. James's Street London SW1A 1HA on 7 June 2019	View PDF Registered office address changed from 14th Floor, Smithson Plaza, St. James's Street London SW1A 1HA United Kingdom to 13th Floor Smithson Plaza St. James's Street London SW1A 1HA on 7 June 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Michael Duke as a director on 13 May 2019	View PDF Termination of appointment of Michael Duke as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-13 GBP 1	View PDF Incorporation Statement of capital on 2019-05-13 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GLENERNIE PARTNERS LTD

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