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GLENEVIN LTD

Company number 08397690

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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)
09 Oct 2019 AA Unaudited abridged accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
23 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Sep 2016 AD01 Registered office address changed from C/O C/O Mayfield Associates 44 Barnfield Way Oxted Surrey RH8 9QF England to 86-90 Paul Street London EC2A 4NE on 6 September 2016
26 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016 CH01 Director's details changed for Mr Shaun Devlin on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Shaun Devlin on 31 March 2016
07 Dec 2015 AD01 Registered office address changed from 44 Barnfield Way Oxted Surrey RH8 9QF to C/O C/O Mayfield Associates 44 Barnfield Way Oxted Surrey RH8 9QF on 7 December 2015
15 Oct 2015 CH01 Director's details changed for Mr Shaun Devlin on 14 October 2015
30 May 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
13 Mar 2015 TM01 Termination of appointment of Ciaran Devlin as a director on 1 February 2015
13 Mar 2015 AP01 Appointment of Mr Shaun Devlin as a director on 1 February 2015
18 Sep 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Apr 2014 CH01 Director's details changed for Mr Ciaran Devlin on 1 April 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
17 Jan 2014 AP01 Appointment of Mr Ciaran Devlin as a director
16 Jan 2014 TM01 Termination of appointment of Shaun Devlin as a director
04 Sep 2013 CH01 Director's details changed for Mr Shaun Devlin on 4 September 2013
11 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted