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GLANVILLE HOLDING LIMITED

Company number 07573930

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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)
07 Aug 2018 AD02 Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans AL1 5HE
20 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Aug 2017 CH01 Director's details changed for Mr John Gordon Birch on 22 August 2017
11 Aug 2017 MR04 Satisfaction of charge 1 in full
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
17 Mar 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
08 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,371,432
07 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Mar 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,371,432
05 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
28 Mar 2014 AD02 Register inspection address has been changed
27 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,371,432
18 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Christopher Edge on 1 March 2013
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders