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GLENBEVAN LIMITED

Company number 04917332

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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)
04 Dec 2024 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
10 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
24 Oct 2017 PSC01 Notification of Anthony Bevan as a person with significant control on 6 April 2016
24 Oct 2017 PSC01 Notification of Glenys Johnson as a person with significant control on 6 April 2016
30 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 SH08 Change of share class name or designation
19 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 100
29 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015