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GLEN PROPERTIES LIMITED

Company number 08548464

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017	View PDF Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2016	CH01	Director's details changed for Mr Michael Francis Cox on 14 September 2016	View PDF Director's details changed for Mr Michael Francis Cox on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 May 2015 - link opens in a new window - 16 pages (16 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 18,000 Statement of capital on 2015-06-30 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 18,000 Statement of capital on 2015-06-30 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 - link opens in a new window - 7 pages (7 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 18,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 18,000 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AP01	Appointment of Mr Christopher Francis Cox as a director	View PDF Appointment of Mr Christopher Francis Cox as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP03	Appointment of Mr Michael Francis Cox as a secretary	View PDF Appointment of Mr Michael Francis Cox as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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