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THE GLENHOLME CONSULTANCY LTD

Company number 12314545

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 November 2022	View PDF Registered office address changed from Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	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)
19 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2021	CH01	Director's details changed for Mr Patrick James William Conway on 30 April 2021	View PDF Director's details changed for Mr Patrick James William Conway on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Patrick James William Conway as a person with significant control on 30 April 2021	View PDF Change of details for Mr Patrick James William Conway as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	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)
20 Feb 2020	CH01	Director's details changed for Mr Patrick James William Conway on 20 February 2020	View PDF Director's details changed for Mr Patrick James William Conway on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Patrick James William Conway as a person with significant control on 20 February 2020	View PDF Change of details for Mr Patrick James William Conway as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AD01	Registered office address changed from Glenholme Town Street Shiptonthorpe York YO43 3PE England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 27 January 2020	View PDF Registered office address changed from Glenholme Town Street Shiptonthorpe York YO43 3PE England to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS on 27 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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