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GLENALLON (TORQUAY) LIMITED

Company number 02485807

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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)
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
31 Oct 2016 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 31 October 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 11
19 Jan 2016 AP01 Appointment of Jennifer Ann Gittins as a director on 15 December 2015
04 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Dawn Tracy Parfitt as a director on 29 May 2015
16 Jun 2015 CH01 Director's details changed for Michele Anne Rockett on 1 June 2015
20 Apr 2015 CH01 Director's details changed for Julie Salloway on 2 April 2015
20 Apr 2015 CH01 Director's details changed for Deborah Ann Sturt on 2 April 2015
20 Apr 2015 CH01 Director's details changed for Mr Perry Michael Tribble on 2 April 2015
20 Apr 2015 CH01 Director's details changed for Mr James Fred Rivett on 2 April 2015
20 Apr 2015 CH01 Director's details changed for Dawn Tracy Parfitt on 2 April 2015
20 Apr 2015 CH01 Director's details changed for Julie Salloway on 2 April 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 11
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 11
17 Dec 2013 TM01 Termination of appointment of Kim Flemming as a director
26 Jun 2013 AP01 Appointment of Mr James Fred Rivett as a director
26 Jun 2013 AP01 Appointment of Dawn Tracy Parfitt as a director
07 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
17 May 2012 AP01 Appointment of Kim Geraldine Flemming as a director
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011