GLENBANK HOLDINGS LIMITED: Filings

  • Overview

    Company NameGLENBANK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI022721
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for GLENBANK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1,089,635
    4 pagesSH02

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    14 pagesAA

    Statement of capital on Dec 15, 2020

    • Capital: GBP 1,449,635
    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Accounts for a small company made up to Apr 30, 2020

    14 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on Oct 09, 2020

    1 pagesAD01

    Registered office address changed from Glenbank House 1 Hillsboroughbusiness Park Hillsborough Gardens Belfast BT6 9DT to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on Aug 04, 2020

    1 pagesAD01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    13 pagesAA

    legacy

    9 pagesRP04CS01

    Confirmation statement made on Feb 07, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    14 pagesAA

    Termination of appointment of John Francis Wilton as a director on Sep 10, 2018

    1 pagesTM01

    Confirmation statement made on Feb 07, 2018 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 10, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 10/04/2019

    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