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GLENMAY LIMITED

Company number NI042704

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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)
10 Nov 2015 TM01 Termination of appointment of Stuart Hugh Ogg as a director on 29 October 2015
28 May 2015 AA Accounts for a small company made up to 31 August 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 107
16 Mar 2015 CH01 Director's details changed for Mr Adam Sidney Denny on 1 September 2014
16 Sep 2014 AP01 Appointment of Mr Adam Sidney Denny as a director on 1 September 2014
03 Jun 2014 AA Accounts for a small company made up to 31 August 2013
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 107
03 Jun 2013 AA Accounts for a small company made up to 31 August 2012
19 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 August 2011
16 Sep 2011 TM02 Termination of appointment of Jonathan Anderson as a secretary
13 Sep 2011 AD01 Registered office address changed from Talbot House 1 High Street Ballyhalbert County Down on 13 September 2011
12 Sep 2011 AP03 Appointment of Mr Christopher Gordon as a secretary
22 Jun 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Stuart Ogg on 14 March 2010
13 Apr 2010 CH01 Director's details changed for Jonathan Anderson on 14 March 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 371SR(NI) 14/03/09
08 Mar 2009 AC(NI) 30/04/08 annual accts
04 Apr 2008 371S(NI) 14/03/08 annual return shuttle
29 Feb 2008 AC(NI) 30/04/07 annual accts