GLENAVON ESTATE LIMITED

Company number 03087158

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
02 Mar 2017	AP03	Appointment of Mr Alan David Hutchison Chalmers as a secretary on 2 March 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of John Gavin Young as a secretary on 2 March 2017	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3,006,300	(5 pages)
20 Jul 2015	CH01	Director's details changed for Clive Meikle on 1 July 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 3,006,300	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Aug 2011	AP01	Appointment of Clive Meikle as a director	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Alastair Campbell on 21 July 2010	(2 pages)
01 Sep 2009	123	Nc inc already adjusted 12/08/08	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Aug 2009	88(2)	Ad 12/08/09\gbp si 477072@1=477072\gbp ic 3006300/3483372\	(4 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution	(2 pages)