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GLENALLEN LIMITED

Company number NI621540

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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)
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
03 Sep 2018 AD01 Registered office address changed from 36 Doagh Road Ballyclare Antrim BT39 9BG to 9 Kildare Street Strangford Downpatrick BT30 7LJ on 3 September 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
20 Sep 2017 PSC01 Notification of Brian Polly as a person with significant control on 1 November 2016
18 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 19/11/2016
18 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 19/11/16 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 form was registered on 18/09/2017.
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
17 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
14 Oct 2014 AP03 Appointment of Eoghain King as a secretary on 2 October 2014
14 Oct 2014 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 36 Doagh Road Ballyclare Antrim BT39 9BG on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Malcolm Joseph Harrison as a director on 2 October 2014
14 Oct 2014 AP01 Appointment of Brian Polly as a director on 2 October 2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 2
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 02/10/2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 02/10/2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1