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GLEN DIMPLEX HOME APPLIANCES LIMITED

Company number 02692306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2019 TM02 Termination of appointment of Stephen John Yarwood as a secretary on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Stephen John Yarwood as a director on 5 June 2019
16 May 2019 MR01 Registration of charge 026923060004, created on 14 May 2019
21 Mar 2019 MR01 Registration of charge 026923060003, created on 21 March 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Jul 2018 TM01 Termination of appointment of Andrew Griffiths as a director on 30 June 2018
29 May 2018 AP01 Appointment of Mr Neil Naughton as a director on 29 May 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
09 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
26 Feb 2018 TM01 Termination of appointment of Denver Thomas Bud Hewlett as a director on 31 December 2017
20 Dec 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 TM01 Termination of appointment of Sean O'driscoll as a director on 29 March 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Griffiths as a director on 1 April 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Fergal John Naughton as a director on 27 January 2017
27 Jan 2017 AP01 Appointment of Mr Donal Flynn as a director on 27 January 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,100
06 Jan 2016 AA Full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,100
06 Feb 2015 TM01 Termination of appointment of Paula Hodkinson as a director on 12 January 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100,100
20 Dec 2013 AA Full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders