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GLEN ESTATE LIMITED

Company number 00520999

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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)
28 Jan 2025	RP04TM01	Second filing for the termination of Richard John Lucas as a director	View PDF Second filing for the termination of Richard John Lucas as a director - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	RP04TM01	Second filing for the termination of Phillip Brian Lucas as a director	View PDF Second filing for the termination of Phillip Brian Lucas as a director - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/05/2024	View PDF Resolutions RES13 ‐ Co business 24/05/2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/05/2024	View PDF Resolutions RES13 ‐ Co business 24/05/2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Co business 24/05/2024	View PDF Resolutions RES13 ‐ Co business 24/05/2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Richard John Lucas as a director on 8 November 2024 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2025	View PDF Termination of appointment of Richard John Lucas as a director on 8 November 2024 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Phillip Brian Lucas as a director on 8 November 2024 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2025	View PDF Termination of appointment of Phillip Brian Lucas as a director on 8 November 2024 ANNOTATION Clarification a second filed TM01 was registered on 28/01/2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM02	Termination of appointment of Phillip Brian Lucas as a secretary on 8 November 2024	View PDF Termination of appointment of Phillip Brian Lucas as a secretary on 8 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Ms Katherine Victoria Lucas as a director on 24 May 2024	View PDF Appointment of Ms Katherine Victoria Lucas as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Ms Elizabeth Susan Lucas as a director on 24 May 2024	View PDF Appointment of Ms Elizabeth Susan Lucas as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Richard John Lucas as a director on 24 April 2024	View PDF Appointment of Mr Richard John Lucas as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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GLEN ESTATE LIMITED

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