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GLANRAFON MANAGEMENT LIMITED

Company number 04553477

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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)
16 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jul 2015 MR04 Satisfaction of charge 3 in full
02 Jul 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
  • ANNOTATION Replacement this document replaces the AR01 registered on 17/03/2015 as it was not properly delivered
16 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2014
  • GBP 2
16 Jun 2015 SH03 Purchase of own shares.
17 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
  • ANNOTATION Clarification a replacement AR01 was registered on 02/07/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 02/07/2015
17 Mar 2015 CH01 Director's details changed for Shaun Galvin on 1 December 2014
17 Mar 2015 AD02 Register inspection address has been changed from Newcroft Farm Much Birch Hereford Herefordshire HR2 8HY United Kingdom to Cedar Villa Orchard Close Hereford HR4 9QY
17 Mar 2015 CH03 Secretary's details changed for Miss Gail Small on 1 December 2014
17 Mar 2015 CH03 Secretary's details changed for Shaun Galvin on 1 December 2014
17 Mar 2015 AD01 Registered office address changed from , Newcroft Farm, Much Birch, Hereford, HR2 8HY to Cedar Villa Orchard Close Hereford HR4 9QY on 17 March 2015
10 Dec 2014 MR01 Registration of charge 045534770016, created on 19 November 2014
10 Dec 2014 MR01 Registration of charge 045534770017, created on 19 November 2014
11 Oct 2014 MR01 Registration of charge 045534770015, created on 26 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Apr 2014 MR01 Registration of charge 045534770014
26 Mar 2014 MR01 Registration of charge 045534770010
26 Mar 2014 MR01 Registration of charge 045534770011
26 Mar 2014 MR01 Registration of charge 045534770012
26 Mar 2014 MR01 Registration of charge 045534770013
01 Mar 2014 MR01 Registration of charge 045534770009
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 4
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 4
11 Feb 2014 AP03 Appointment of Miss Gail Small as a secretary
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013