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GLENAVON ESTATE LIMITED

Company number 03087158

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
16 Jul 2024 CH01 Director's details changed for Mr Clive Meikle on 1 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Clive Meikle on 1 July 2024
10 Jun 2024 AD01 Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
10 Jun 2024 PSC04 Change of details for Mr Aru Packiri as a person with significant control on 10 June 2024
17 Oct 2023 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 2LD to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
03 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
05 Apr 2018 PSC07 Cessation of Andras Limited as a person with significant control on 24 February 2018
27 Feb 2018 PSC07 Cessation of Bks Family Office Limited as a person with significant control on 6 April 2016
23 Feb 2018 PSC02 Notification of Andras Limited as a person with significant control on 6 April 2016
23 Feb 2018 TM02 Termination of appointment of Alan David Hutchison Chalmers as a secretary on 23 February 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016