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SMALLGLEN LIMITED

Company number 01083040

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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 Jul 2017 CH01 Director's details changed for Alison Jane Lant on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Roger William Furlong on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Peter Jonathan Furlong on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Mr Peter Jonathan Furlong on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mr Roger William Furlong as a person with significant control on 17 July 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 CH01 Director's details changed for Roger William Furlong on 14 December 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
23 Oct 2014 AP03 Appointment of Mr Peter Jonathan Furlong as a secretary on 22 October 2014
22 Oct 2014 AD01 Registered office address changed from 10 Little Fosters Chaddesley Glen Poole Dorset BH13 7PB to 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL on 22 October 2014
22 Oct 2014 TM02 Termination of appointment of Alison Jane Lant as a secretary on 22 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed