GLAN LLYN MANAGEMENT LIMITED

Company number 07848409

Date	Type	Description	View / Download
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17	(190 pages)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/17	(3 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
19 Mar 2018	AP01	Appointment of Mr Rupert Timothy Wood as a director on 15 March 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	(6 pages)
20 Dec 2016	TM01	Termination of appointment of William Alder Oliver as a director on 30 November 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
14 Sep 2016	CH01	Director's details changed for Mr David Smith on 9 September 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
20 Jun 2016	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014	(1 page)
24 Nov 2015	AP01	Appointment of Mr David Smith as a director on 20 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(4 pages)
30 Oct 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
10 Apr 2015	AA	Total exemption full accounts made up to 30 November 2014	(5 pages)
21 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
05 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(5 pages)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(4 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	(5 pages)
23 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
09 Feb 2012	TM01	Termination of appointment of Tracy Plimmer as a director	(2 pages)
17 Jan 2012	CC04	Statement of company's objects	(2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)