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GLENDON ESTATES

Company number 00322940

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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)
17 Aug 2017 MA Memorandum and Articles of Association
31 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
28 Jun 2016 TM01 Termination of appointment of Timothy Peter Marshall as a director on 10 November 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 453,474
26 Aug 2015 TM01 Termination of appointment of Francois Marshall as a director on 1 January 2015
26 Aug 2015 TM01 Termination of appointment of Clement Marshall as a director on 1 January 2015
28 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 453,474
20 Aug 2014 CH01 Director's details changed for Mr Francois Marshall on 6 September 2013
20 Aug 2014 AP01 Appointment of Mr Clement Marshall as a director on 6 September 2013
20 Aug 2014 AP01 Appointment of Mr Francios Marshall as a director on 6 September 2013
20 Aug 2014 AP01 Appointment of Mr Timothy Ellison as a director
06 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Sep 2013 AP01 Appointment of Mr Timothy Ellison as a director
06 Sep 2013 AP01 Appointment of Mr Francois Marshall as a director
06 Sep 2013 AP01 Appointment of Mr Clement Marshall as a director
22 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 453,474
16 Jul 2013 AA Accounts for a small company made up to 5 April 2013
29 Aug 2012 AA Accounts for a small company made up to 5 April 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a small company made up to 5 April 2011