GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD

Kinetic Business Centre Kinetic Business Centre, Borehamwood, WD6 4PJ, England
StatusACTIVE
Company No.10642571
CategoryPrivate Limited Company
Incorporated28 Feb 2017
Age7 years, 4 months, 5 days
JurisdictionEngland Wales

SUMMARY

GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD is an active private limited company with number 10642571. It was incorporated 7 years, 4 months, 5 days ago, on 28 February 2017. The company address is Kinetic Business Centre Kinetic Business Centre, Borehamwood, WD6 4PJ, England.



Company Fillings

Accounts with accounts type small

Date: 21 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with updates

Date: 16 Oct 2023

Action Date: 08 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-08

Documents

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Accounts with accounts type small

Date: 06 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with updates

Date: 10 Oct 2022

Action Date: 08 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-08

Documents

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Accounts with accounts type small

Date: 08 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 08 Oct 2021

Action Date: 08 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-08

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Accounts with accounts type small

Date: 15 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change to a person with significant control

Date: 25 Jun 2021

Action Date: 14 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-06-14

Psc name: Glenmore Holdings Ltd

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Change registered office address company with date old address new address

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Address

Type: AD01

Change date: 2021-06-14

Old address: 38 Wigmore Street London W1U 2RU England

New address: Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ

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Accounts with accounts type small

Date: 09 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 08 Oct 2020

Action Date: 08 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-08

Documents

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Confirmation statement with updates

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Accounts amended with accounts type small

Date: 08 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AAMD

Made up date: 2018-12-31

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Accounts with accounts type micro entity

Date: 25 Mar 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Confirmation statement with updates

Date: 27 Feb 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Capital allotment shares

Date: 11 Jan 2019

Action Date: 11 Jan 2019

Category: Capital

Type: SH01

Date: 2019-01-11

Capital : 48 GBP

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Capital allotment shares

Date: 14 Nov 2018

Action Date: 14 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-14

Capital : 48 GBP

Documents

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Capital allotment shares

Date: 12 Nov 2018

Action Date: 09 Nov 2018

Category: Capital

Type: SH01

Date: 2018-11-09

Capital : 48 GBP

Documents

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Capital allotment shares

Date: 31 Oct 2018

Action Date: 31 Oct 2018

Category: Capital

Type: SH01

Date: 2018-10-31

Capital : 48 GBP

Documents

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Capital allotment shares

Date: 12 Oct 2018

Action Date: 12 Oct 2018

Category: Capital

Type: SH01

Date: 2018-10-12

Capital : 48 GBP

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Capital allotment shares

Date: 05 Oct 2018

Action Date: 05 Oct 2018

Category: Capital

Type: SH01

Date: 2018-10-05

Capital : 6 GBP

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Capital allotment shares

Date: 18 Sep 2018

Action Date: 17 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-17

Capital : 6 GBP

Documents

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Capital allotment shares

Date: 14 Sep 2018

Action Date: 14 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-14

Capital : 6 GBP

Documents

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Capital allotment shares

Date: 13 Sep 2018

Action Date: 13 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-13

Capital : 6 GBP

Documents

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Capital allotment shares

Date: 06 Sep 2018

Action Date: 06 Sep 2018

Category: Capital

Type: SH01

Date: 2018-09-06

Capital : 6 GBP

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Change person director company with change date

Date: 25 Apr 2018

Action Date: 25 Apr 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-04-25

Officer name: Mr Daniel James Rubin

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Accounts with accounts type dormant

Date: 19 Mar 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 27 Feb 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

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Resolution

Date: 09 Mar 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current shortened

Date: 07 Mar 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-02-28

New date: 2017-12-31

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Incorporation company

Date: 28 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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