- Company Overview for GLENAVON ESTATE LIMITED (03087158)
- Filing history for GLENAVON ESTATE LIMITED (03087158)
- People for GLENAVON ESTATE LIMITED (03087158)
- More for GLENAVON ESTATE LIMITED (03087158)
| 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) |
|---|---|---|---|
| 17 Oct 2023 | AP04 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 October 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 2LD to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 30 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 22 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with no updates | |
| 05 Apr 2018 | PSC07 | Cessation of Andras Limited as a person with significant control on 24 February 2018 | |
| 27 Feb 2018 | PSC07 | Cessation of Bks Family Office Limited as a person with significant control on 6 April 2016 | |
| 23 Feb 2018 | PSC02 | Notification of Andras Limited as a person with significant control on 6 April 2016 | |
| 23 Feb 2018 | TM02 | Termination of appointment of Alan David Hutchison Chalmers as a secretary on 23 February 2018 | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
| 02 Mar 2017 | AP03 | Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017 | |
| 02 Mar 2017 | TM02 | Termination of appointment of John Gavin Young as a secretary on 2 March 2017 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |