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GLANWERN PROPERTIES LIMITED

Company number 10539436

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 26 September 2024	View PDF Liquidators' statement of receipts and payments to 26 September 2024 - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	AD01	Registered office address changed from Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA United Kingdom to C/O Cg Recovery 27 Byrom Street Manchester M3 4PF on 10 October 2023	View PDF Registered office address changed from Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA United Kingdom to C/O Cg Recovery 27 Byrom Street Manchester M3 4PF on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 25/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re-company business 25/05/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	SH06	Cancellation of shares. Statement of capital on 25 May 2023 GBP 67	View PDF Cancellation of shares. Statement of capital on 25 May 2023 GBP 67 - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC02	Notification of Willow Port Estates Limited as a person with significant control on 8 May 2017	View PDF Notification of Willow Port Estates Limited as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
17 Jun 2022	MR04	Satisfaction of charge 105394360004 in full	View PDF Satisfaction of charge 105394360004 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 105394360005 in full	View PDF Satisfaction of charge 105394360005 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 May 2019	MR04	Satisfaction of charge 105394360003 in full	View PDF Satisfaction of charge 105394360003 in full - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC01	Notification of Darren Charles Lloyd Moorhouse as a person with significant control on 8 May 2017	View PDF Notification of Darren Charles Lloyd Moorhouse as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Jonathan Derek Marshall as a person with significant control on 8 May 2017	View PDF Cessation of Jonathan Derek Marshall as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GLANWERN PROPERTIES LIMITED

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