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GLENMAST LIMITED

Company number 11164430

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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)
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks Un2.34 39 -41 North Road London N7 9DP on 13 December 2023
08 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Oct 2023 PSC08 Notification of a person with significant control statement
26 Oct 2023 PSC07 Cessation of Desire International Corp. as a person with significant control on 4 November 2020
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
14 Nov 2022 TM02 Termination of appointment of Marianthi Peristeri as a secretary on 17 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Apr 2021 AA Micro company accounts made up to 31 December 2019
25 Jan 2021 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
17 Dec 2020 PSC02 Notification of Desire International Corp. as a person with significant control on 4 November 2020
17 Dec 2020 PSC07 Cessation of Alexandros Christodoulou as a person with significant control on 4 November 2020
17 Dec 2020 CS01 Confirmation statement made on 4 November 2020 with updates
13 May 2020 AP03 Appointment of Mrs Marianthi Peristeri as a secretary on 5 May 2020
13 May 2020 AP01 Appointment of Mr Konstantinos Kormpos as a director on 5 May 2020
13 May 2020 TM01 Termination of appointment of Nikistratos Androulakis as a director on 5 May 2020
13 May 2020 TM02 Termination of appointment of Alexandros Christodoulou as a secretary on 5 May 2020
11 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jun 2019 PSC01 Notification of Alexandros Christodoulou as a person with significant control on 6 March 2018
28 Jun 2019 PSC07 Cessation of Annita Constantinidou as a person with significant control on 6 March 2018
01 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
30 May 2019 CS01 Confirmation statement made on 26 February 2019 with no updates