- Company Overview for GLENHOUSE MANAGEMENT CO. LTD (NI034757)
- Filing history for GLENHOUSE MANAGEMENT CO. LTD (NI034757)
- People for GLENHOUSE MANAGEMENT CO. LTD (NI034757)
- More for GLENHOUSE MANAGEMENT CO. LTD (NI034757)
| 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 Oct 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AD01 | Registered office address changed from The Long Acre Old Carneal Brae Gleno Larne Co Antrim BT40 3AS to C/O 10 Carneal Road Larne Co Antrim BT40 3LR on 28 June 2016 | |
| 25 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
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| 27 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 06 Oct 2014 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | TM02 | Termination of appointment of a secretary | |
| 03 Oct 2014 | AP03 | Appointment of Mrs Gillian Mcconnell as a secretary on 11 September 2014 | |
| 03 Oct 2014 | AD01 | Registered office address changed from 70 Woodvale Road Eglinton Co Londonderry to The Long Acre Old Carneal Brae Gleno Larne Co Antrim BT40 3AS on 3 October 2014 | |
| 12 Sep 2014 | TM02 | Termination of appointment of Fiona Louise Turner as a secretary on 11 September 2014 | |
| 01 Sep 2014 | TM01 | Termination of appointment of Marshall David Leslie Eakin as a director on 27 August 2014 | |
| 24 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 12 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Feb 2013 | AP01 | Appointment of Mr Neil Hugill as a director | |
| 02 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Fiona Louise Turner on 7 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Marshall David Leslie Dr Eakin on 7 September 2010 | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 17 Sep 2009 | 371S(NI) | 07/09/09 annual return shuttle |