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GLENEAGLES (ST ANNES) LIMITED

Company number 04472026

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	AP04	Appointment of Rowan Building Management Limited as a secretary on 23 July 2024	View PDF Appointment of Rowan Building Management Limited as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM02	Termination of appointment of Christopher Paul Brook as a secretary on 23 July 2024	View PDF Termination of appointment of Christopher Paul Brook as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mr Simon Charles Shaw as a director on 19 March 2024	View PDF Appointment of Mr Simon Charles Shaw as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Barbara Kirkham as a director on 19 March 2024	View PDF Termination of appointment of Barbara Kirkham as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2024	AP03	Appointment of Mr Christopher Paul Brook as a secretary on 23 February 2024	View PDF Appointment of Mr Christopher Paul Brook as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Ian Robert Buglass as a secretary on 23 February 2024	View PDF Termination of appointment of Ian Robert Buglass as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD01	Registered office address changed from Office 7 Sycamore Business Centre Squires Gate Lane Blackpool FY4 3RL United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 23 February 2024	View PDF Registered office address changed from Office 7 Sycamore Business Centre Squires Gate Lane Blackpool FY4 3RL United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 23 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AP01	Appointment of Mr Christopher John Watson as a director on 31 May 2022	View PDF Appointment of Mr Christopher John Watson as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2022	AP01	Appointment of Mr Paul Neary as a director on 31 May 2022	View PDF Appointment of Mr Paul Neary as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	TM01	Termination of appointment of Peter Roland White as a director on 24 May 2022	View PDF Termination of appointment of Peter Roland White as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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GLENEAGLES (ST ANNES) LIMITED

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