GLIDEROL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10988368 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
GLIDEROL HOLDINGS LIMITED is an active private limited company with number 10988368. It was incorporated 6 years, 7 months, 24 days ago, on 29 September 2017. The company address is Gliderol Holdings Kitching Road Gliderol Holdings Kitching Road, Peterlee, SR8 2HP, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
Old address: 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS England
New address: Gliderol Holdings Kitching Road North West Industrial Estate Peterlee SR8 2HP
Change date: 2024-04-11
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Resolution
Date: 24 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-10
Psc name: Colin Robert Stirling
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-10
Psc name: Michael John Mccarthy
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roy William Sinclair
Notification date: 2022-01-10
Documents
Notification of a person with significant control
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Richard Summerfield
Notification date: 2022-01-10
Documents
Cessation of a person with significant control
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roy William Sinclair
Cessation date: 2022-01-10
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Dick
Termination date: 2022-01-10
Documents
Accounts with accounts type micro entity
Date: 03 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type micro entity
Date: 28 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roy William Sinclair
Change date: 2019-11-15
Documents
Change to a person with significant control
Date: 05 Dec 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roy William Sinclair
Change date: 2019-11-15
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type micro entity
Date: 12 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 15 Jun 2018
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-17
Psc name: Mr Roy William Sinclair
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Address
Type: AD01
Old address: C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom
New address: 3rd Floor Minerva House 29 East Parade Leeds LS1 5PS
Change date: 2018-01-25
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2017-10-17
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 300.00 GBP
Documents
Capital name of class of shares
Date: 15 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr Andrew David Dick
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr Daniel Richard Summerfield
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-17
Officer name: Mr Steven Mark Roberts
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-17
Charge number: 109883680001
Documents
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