GLAN HAFREN PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with updates

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/09/239 September 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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20/01/2120 January 2021 DIRECTOR APPOINTED MR SCOTT JOHN BOSHER

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 DIRECTOR APPOINTED MISS MAXINE BURNISTON

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/09/183 September 2018 SECRETARY APPOINTED MRS YVONNE SHIRLEY COLEMAN

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 16 GLAN HAFREN MAES Y COED BARRY VALE OF GLAMORGAN CF62 6TA

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03/09/183 September 2018 DIRECTOR APPOINTED MRS YVONNE SHIRLEY COLEMAN

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02/09/182 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL MATTHEWS

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02/09/182 September 2018 APPOINTMENT TERMINATED, SECRETARY CAROL MATTHEWS

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02/09/182 September 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BOSHER

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR APPOINTED MR PETER JOSEPH BROWNING

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/08/1530 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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03/09/143 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR KARIINA PIRHONEN

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR KARIINA PIRHONEN

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 36 GLAN HAFREN MAES-Y-COED BARRY SOUTH GLAMORGAN CF62 6TA WALES

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11/06/1411 June 2014 APPOINTMENT TERMINATED, SECRETARY TERRY FERGUSON

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11/06/1411 June 2014 SECRETARY APPOINTED MISS CAROL DEBORAH MATTHEWS

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31/03/1431 March 2014 DIRECTOR APPOINTED MISS KARIINA PIRHONEN

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25/02/1425 February 2014 DIRECTOR APPOINTED MISS CAROL DEBORAH MATTHEWS

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAULINE PEREIRA

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07/10/137 October 2013 SECRETARY APPOINTED MRS TERRY THORNTON FERGUSON

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE PEREIRA

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07/10/137 October 2013 TERMINATE SEC APPOINTMENT

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FLAT 32 GLAN HAFREN MAES Y COED BARRY VALE OF GLAMORGAN CF62 6TA

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17/09/1317 September 2013 31/12/12 TOTAL EXEMPTION FULL

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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18/08/1218 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES KNOX / 18/08/2010

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH PEREIRA / 18/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT JOHN BOSHER / 18/08/2010

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12/10/0912 October 2009 31/12/08 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 31/12/07 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 DIRECTOR APPOINTED MR. SCOTT JOHN BOSHER

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17/09/0817 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0627 September 2006 RETURN MADE UP TO 18/08/06; CHANGE OF MEMBERS

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 31 GLAN HAFREN MAES Y COED THE KNAP BARRY VALE OF GLAMORGAN CF62 6TA

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10/08/0610 August 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/09/0520 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 RETURN MADE UP TO 18/08/04; CHANGE OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/08/0330 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: CADENHEAD & CO 16 HOLTON ROAD BARRY SOUTH GLAMORGAN CF64 53A

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 DIRECTOR RESIGNED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 15 GLAN HAFREN COLD KNAP BARRY VALE OF GLAMORGAN CF62 6TA

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0210 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/029 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0110 May 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 14 GLAN HAFREN MAES Y COED BARRY SOUTH GLAMORGAN CF62 6TA

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31/08/0031 August 2000 RETURN MADE UP TO 18/08/00; NO CHANGE OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/08/9923 August 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/04/999 April 1999 REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 60 WYNDHAM STREET BARRY SOUTH GLAMORGAN CF63 4EL

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24/09/9824 September 1998 RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 18/08/97; CHANGE OF MEMBERS

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14/08/9714 August 1997 NEW DIRECTOR APPOINTED

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14/08/9714 August 1997 NEW SECRETARY APPOINTED

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 14 THE GROVE BARRY SOUTH GLAMORGAN CF62 6RD

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06/07/976 July 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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27/05/9727 May 1997 STRIKE-OFF ACTION DISCONTINUED

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23/05/9723 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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21/05/9721 May 1997 SECRETARY RESIGNED

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25/03/9725 March 1997 FIRST GAZETTE

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05/09/965 September 1996 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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02/09/962 September 1996 SECRETARY RESIGNED

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11/06/9611 June 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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11/06/9611 June 1996 STRIKE-OFF ACTION DISCONTINUED

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19/03/9619 March 1996 FIRST GAZETTE

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23/01/9523 January 1995 DIRECTOR RESIGNED

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07/01/957 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/01/957 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/01/957 January 1995 RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS

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07/01/957 January 1995 REGISTERED OFFICE CHANGED ON 07/01/95

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/01/9414 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/9329 September 1993 NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS

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25/07/9325 July 1993 DIRECTOR RESIGNED

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/09/9225 September 1992 RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/10/9129 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9129 October 1991 RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9121 May 1991 RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/03/9013 March 1990 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 31 GLAN HAFREN THE KNAPP BARRY CF6 8TA

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06/04/896 April 1989 RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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29/02/8829 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 34 GLAN HAFREN THE KNAP BARRY SOUTH GLAMORGAN CF6 8TA

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10/11/8710 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8710 November 1987 SECRETARY RESIGNED

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10/11/8710 November 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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09/03/879 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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01/01/871 January 1987

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01/01/871 January 1987

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