E. & J. W. GLENDINNING (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameE. & J. W. GLENDINNING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03048399
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E. & J. W. GLENDINNING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr William Mclellan Beattie on Apr 01, 2026

    2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2025

    34 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    34 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    34 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    39 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Group of companies' accounts made up to Apr 30, 2021

    39 pagesAA

    Notification of Ann Somerscales as a person with significant control on Aug 23, 2021

    2 pagesPSC01

    Notification of Ian Forster Glendinning as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 07, 2021

    2 pagesPSC09

    Statement of capital following an allotment of shares on Aug 23, 2021

    • Capital: GBP 3,150,000
    3 pagesSH01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    37 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    36 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    36 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0