GLENAVNA MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
06/03/256 March 2025 | Notification of a person with significant control statement |
27/01/2527 January 2025 | Cessation of Lisa Glennon as a person with significant control on 2025-01-27 |
14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
17/10/2417 October 2024 | Termination of appointment of Eamonn Drayne as a secretary on 2024-10-01 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
14/10/2414 October 2024 | Director's details changed for Mr Michael Convery on 2024-10-01 |
14/10/2414 October 2024 | Change of details for Dr Lisa Glennon as a person with significant control on 2024-10-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
17/08/2317 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-18 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/03/2315 March 2023 | Cessation of Sonia Millar as a person with significant control on 2023-01-23 |
15/03/2315 March 2023 | Notification of Lisa Glennon as a person with significant control on 2023-01-23 |
18/01/2318 January 2023 | Termination of appointment of Jason Hugh Andrews as a director on 2022-11-25 |
08/12/228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/02/223 February 2022 | Appointment of Ms Lisa Glennon as a secretary on 2022-02-03 |
18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/03/2110 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LISA GLENNON |
26/11/2026 November 2020 | DIRECTOR APPOINTED MR EDWARD MCCAMLEY |
23/11/2023 November 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA HUTCHINSON |
23/11/2023 November 2020 | SECRETARY APPOINTED MRS HELENA ZALEWSKA |
23/11/2023 November 2020 | DIRECTOR APPOINTED MS LISA GLENNON |
23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NOEL AGNEW |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
20/04/1620 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
20/04/1620 April 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 37 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/09/1528 September 2015 | DIRECTOR APPOINTED MR JASON ANDREWS |
11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR NOEL AGNEW |
31/03/1531 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/04/1410 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
01/04/141 April 2014 | 28/06/13 STATEMENT OF CAPITAL GBP 37 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR MICHAEL CONVERY |
09/07/139 July 2013 | SECRETARY APPOINTED MRS FIONA HUTCHINSON |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
25/03/1325 March 2013 | 29/03/12 STATEMENT OF CAPITAL GBP 28 |
25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR APPOINTED MS CATHERINE SONIA MILLAR |
26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
05/11/125 November 2012 | 01/01/10 STATEMENT OF CAPITAL GBP 28 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GREENMOUNT HOUSE WOODSIDE ROAD INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4PT |
23/03/1223 March 2012 | 16/12/09 STATEMENT OF CAPITAL GBP 24 |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
12/04/1112 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/05/107 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE MONTGOMERY / 18/03/2010 |
07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EAMONN DRAYNE / 18/03/2010 |
07/04/097 April 2009 | CHANGE OF DIRS/SEC |
07/04/097 April 2009 | CHANGE OF DIRS/SEC |
07/04/097 April 2009 | CHANGE OF DIRS/SEC |
18/03/0918 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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