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GLANVILLE PROPERTIES (SW) LIMITED

Company number 08719092

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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)
13 Nov 2024 LIQ01 Declaration of solvency
13 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-29
07 Nov 2024 AD01 Registered office address changed from Unit 2 Central Court Central Avenue Lee Mill Industrial Estate Ivybridge to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 7 November 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
23 Sep 2024 CH01 Director's details changed for Mr Jamie Treliving on 30 March 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
17 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
23 Sep 2021 PSC07 Cessation of Richard Mark Bridge as a person with significant control on 18 June 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
27 Sep 2019 PSC07 Cessation of Jamie Treliving as a person with significant control on 8 May 2019
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
18 Sep 2018 PSC07 Cessation of David Alan Glanville as a person with significant control on 6 April 2016
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017