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GLENCARRON DEVELOPMENTS LTD

Company number 06621521

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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)
14 Jan 2016 TM01 Termination of appointment of Michael George Bonney as a director on 1 December 2015
15 Sep 2015 AD01 Registered office address changed from 2 the Street Cherhill Calne Wiltshire SN11 8XP to 31 Sheen Common Drive Richmond Surrey TW10 5BW on 15 September 2015
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Aug 2009 363a Return made up to 17/06/09; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 2 the street cherhill caine wiltshire SN11 8XP
07 Oct 2008 88(2) Ad 24/09/08\gbp si 990@1=990\gbp ic 10/1000\
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Sep 2008 288a Director appointed sudhakar shrirang prabhu
01 Sep 2008 288a Director appointed christopher clifford jones
17 Jun 2008 NEWINC Incorporation