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GLENGALL PROPERTIES LIMITED

Company number 08112736

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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)
02 Aug 2016	CH01	Director's details changed for Mr Marc Delane on 23 February 2016	View PDF Director's details changed for Mr Marc Delane on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Katherine Delane on 23 February 2016	View PDF Director's details changed for Katherine Delane on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	SH02	Sub-division of shares on 3 February 2014	View PDF Sub-division of shares on 3 February 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 10/03/2014	View PDF Resolutions RES13 ‐ Re-sub div 10/03/2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AP01	Appointment of Katherine Delane as a director	View PDF Appointment of Katherine Delane as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	MR01	Registration of charge 081127360002	View PDF Registration of charge 081127360002 - link opens in a new window - 14 pages (14 pages)
12 Jul 2013	MR01	Registration of charge 081127360001	View PDF Registration of charge 081127360001 - link opens in a new window - 23 pages (23 pages)
18 Apr 2013	AD01	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 April 2013	View PDF Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 April 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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