GLENAVNA MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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06/03/256 March 2025 Notification of a person with significant control statement

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27/01/2527 January 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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14/11/2414 November 2024 Accounts for a dormant company made up to 2024-03-31

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17/10/2417 October 2024 Termination of appointment of Eamonn Drayne as a secretary on 2024-10-01

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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14/10/2414 October 2024 Director's details changed for Mr Michael Convery on 2024-10-01

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14/10/2414 October 2024 Change of details for Dr Lisa Glennon as a person with significant control on 2024-10-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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17/08/2317 August 2023 Accounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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15/03/2315 March 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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18/01/2318 January 2023 Termination of appointment of Jason Hugh Andrews as a director on 2022-11-25

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Appointment of Ms Lisa Glennon as a secretary on 2022-02-03

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR LISA GLENNON

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26/11/2026 November 2020 DIRECTOR APPOINTED MR EDWARD MCCAMLEY

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23/11/2023 November 2020 APPOINTMENT TERMINATED, SECRETARY FIONA HUTCHINSON

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23/11/2023 November 2020 SECRETARY APPOINTED MRS HELENA ZALEWSKA

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23/11/2023 November 2020 DIRECTOR APPOINTED MS LISA GLENNON

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23/11/2023 November 2020 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLAR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR NOEL AGNEW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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20/04/1620 April 2016 01/01/16 STATEMENT OF CAPITAL GBP 37

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/09/1528 September 2015 DIRECTOR APPOINTED MR JASON ANDREWS

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/05/1518 May 2015 DIRECTOR APPOINTED MR NOEL AGNEW

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31/03/1531 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/04/1410 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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01/04/141 April 2014 28/06/13 STATEMENT OF CAPITAL GBP 37

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/07/1310 July 2013 DIRECTOR APPOINTED MR MICHAEL CONVERY

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09/07/139 July 2013 SECRETARY APPOINTED MRS FIONA HUTCHINSON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 29/03/12 STATEMENT OF CAPITAL GBP 28

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25/03/1325 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR APPOINTED MS CATHERINE SONIA MILLAR

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/11/125 November 2012 01/01/10 STATEMENT OF CAPITAL GBP 28

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GREENMOUNT HOUSE WOODSIDE ROAD INDUSTRIAL ESTATE WOODSIDE ROAD BALLYMENA BT42 4PT

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23/03/1223 March 2012 16/12/09 STATEMENT OF CAPITAL GBP 24

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/05/107 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE MONTGOMERY / 18/03/2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EAMONN DRAYNE / 18/03/2010

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07/04/097 April 2009 CHANGE OF DIRS/SEC

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07/04/097 April 2009 CHANGE OF DIRS/SEC

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07/04/097 April 2009 CHANGE OF DIRS/SEC

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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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