GLENPAVE LIMITED

Company number 12573161

Date	Type	Description	View / Download
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
18 Sep 2023	AP01	Appointment of Peter Hayward Glendining as a director on 18 September 2023	(2 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
23 May 2023	PSC01	Notification of Ina Mardari as a person with significant control on 23 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Peter Hayward Glendining as a director on 23 May 2023	(1 page)
23 May 2023	PSC07	Cessation of Peter Hayward Glendining as a person with significant control on 23 May 2023	(1 page)
03 Apr 2023	MR01	Registration of charge 125731610001, created on 30 March 2023	(22 pages)
28 Mar 2023	AP01	Appointment of Ina Mardari as a director on 28 March 2023	(2 pages)
14 Mar 2023	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 43 Waterhall Avenue London E4 6NA on 14 March 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	(4 pages)
18 Jan 2023	AD01	Registered office address changed from 86-90 Paul Street, 86 -90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 18 January 2023	(1 page)
18 Jan 2023	AD01	Registered office address changed from 43, Waterhall Avenue Waterhall Avenue London E4 6NA England to 86-90 Paul Street, 86 -90 Paul Street London EC2A 4NE on 18 January 2023	(1 page)
17 Jan 2023	CERTNM	Company name changed glenpave LTD LIMITED\certificate issued on 17/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	(3 pages)
22 Dec 2022	CERTNM	Company name changed glendining LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
13 Dec 2022	CERTNM	Company name changed silver international LTD\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-12	(3 pages)
12 Dec 2022	AD01	Registered office address changed from Patch Park Farm Ongar Road Abridge Essex RM4 1AA England to 43, Waterhall Avenue Waterhall Avenue London E4 6NA on 12 December 2022	(1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
15 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	(1 page)
20 Jul 2022	PSC01	Notification of Peter Hayward Glendining as a person with significant control on 20 July 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Peter Hayward Glendining as a director on 20 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Ronald Terence Richards as a person with significant control on 20 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Ronald Terence Richards as a director on 20 July 2022	(1 page)
20 Jul 2022	AD01	Registered office address changed from 204 Clements Road Yardley Birmingham West Midlands B25 8TS United Kingdom to Patch Park Farm Ongar Road Abridge Essex RM4 1AA on 20 July 2022	(1 page)
23 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL