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GLENPAL LIMITED

Company number 01899943

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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)
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 300
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 300
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AP01 Appointment of Mr Jonathan William Woods as a director on 16 August 2013
30 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 26
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 28
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 29
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 27
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 30
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Mr William John Francis Woods on 7 June 2011
09 Dec 2011 CH01 Director's details changed for Mrs Jane Woods on 7 June 2011
09 Dec 2011 CH03 Secretary's details changed for Mr William John Francis Woods on 7 June 2011
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jun 2011 AD01 Registered office address changed from Hill House Red Road Lightwater Surrey GU18 5UX on 2 June 2011
16 May 2011 TM01 Termination of appointment of Jonathan Woods as a director
08 Jan 2011 AP01 Appointment of Mr Jonathan William Woods as a director
09 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr William John Francis Woods on 20 October 2009