GLENCALVIE ESTATE

Company number 04259520

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	(3 pages)
15 Sep 2023	MR01	Registration of charge 042595200005, created on 14 September 2023	(18 pages)
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
04 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
29 Apr 2022	CH01	Director's details changed for Mr Nicholas John Forman Hardy on 1 February 2022	(2 pages)
29 Apr 2022	PSC05	Change of details for Harbour Investments as a person with significant control on 1 February 2022	(2 pages)
29 Apr 2022	AD01	Registered office address changed from 64 st. James's Street Nottingham Nottinghamshire NG1 6FJ to 1st Floor Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on 29 April 2022	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
08 Oct 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Sep 2020	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
06 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Nicholas James Charrington as a director on 1 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Charles Richard Bennion as a director on 31 October 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
14 Oct 2016	CH04	Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(7 pages)
31 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,402	(8 pages)
12 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,402	(8 pages)
22 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,402	(8 pages)
13 Aug 2013	AUD	Auditor's resignation	(1 page)
26 Mar 2013	AD02	Register inspection address has been changed from C/O C/O Howes Percival Llp 1 Bede Island Road Leicester LE2 7EA United Kingdom	(1 page)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)

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