GLENMERE LIMITED

04637013
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 10 Buy now
14 May 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
24 Apr 2024 officers Change of particulars for director (Mr Rajnikant Lakhamshi Shah) 2 Buy now
24 Apr 2024 officers Change of particulars for secretary (Nicholas Rajni Shah) 1 Buy now
24 Apr 2024 officers Change of particulars for director (Ms Camilla Louise Katz) 2 Buy now
24 Apr 2024 officers Change of particulars for director (Ms Serena Rajni Winant) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Rajnikant Lakhamshi Shah) 2 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
04 May 2023 accounts Annual Accounts 11 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 10 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Appointment of director (Ms Camilla Louise Katz) 2 Buy now
08 Oct 2020 accounts Annual Accounts 9 Buy now
16 Mar 2020 officers Appointment of director (Ms Serena Rajni Winant) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 8 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 officers Change of particulars for director (Mr Rajnikant Lakhamshi Shah) 2 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 officers Change of particulars for secretary (Nicholas Rajni Shah) 1 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
29 Jul 2014 mortgage Registration of a charge 28 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
27 Jun 2013 mortgage Registration of a charge 14 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
15 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
13 Feb 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 auditors Auditors Resignation Company 1 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 18 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now
03 Mar 2009 accounts Annual Accounts 19 Buy now
20 Feb 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
14 Jan 2009 officers Appointment terminated secretary rajnikant shah 1 Buy now
21 Dec 2008 officers Appointment terminated director gavin thomas 1 Buy now
21 Dec 2008 officers Appointment terminated director christopher hill 1 Buy now
21 Dec 2008 officers Secretary appointed nicholas rajni shah 2 Buy now
17 Dec 2008 resolution Resolution 2 Buy now
17 Dec 2008 incorporation Re Registration Memorandum Articles 11 Buy now
17 Dec 2008 reregistration Application for reregistration from PLC to private 1 Buy now
17 Dec 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Jan 2008 accounts Annual Accounts 18 Buy now
29 Jan 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
07 Jun 2007 accounts Annual Accounts 18 Buy now
30 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
22 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2006 accounts Annual Accounts 18 Buy now
23 Jan 2006 annual-return Return made up to 14/01/06; full list of members 3 Buy now
23 Mar 2005 officers Director's particulars changed 1 Buy now
11 Mar 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
24 Dec 2004 accounts Annual Accounts 15 Buy now
18 Nov 2004 officers Director resigned 1 Buy now
12 Oct 2004 officers Director resigned 1 Buy now
30 Sep 2004 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
23 Jul 2004 accounts Accounting reference date extended from 31/01/04 to 30/06/04 1 Buy now
09 Mar 2004 annual-return Return made up to 14/01/04; full list of members 7 Buy now
09 Mar 2004 officers Director's particulars changed 1 Buy now
02 Jan 2004 mortgage Particulars of mortgage/charge 4 Buy now
01 Aug 2003 mortgage Particulars of mortgage/charge 4 Buy now
01 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
01 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
19 Jun 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
19 Jun 2003 incorporation Application To Commence Business 2 Buy now