GLAN LLYN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 31/12/2431 December 2024 | Appointment of Michael Smith as a secretary on 2024-12-05 |
| 30/12/2430 December 2024 | Appointment of Mark Bird as a director on 2024-12-05 |
| 30/12/2430 December 2024 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-05 |
| 30/12/2430 December 2024 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-12-05 |
| 30/12/2430 December 2024 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2024-12-05 |
| 30/12/2430 December 2024 | Appointment of Mrs Claire Elise Coalter as a director on 2024-12-05 |
| 30/12/2430 December 2024 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2024-12-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of David Smith as a director on 2024-02-01 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 15/03/2315 March 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 30/11/2230 November 2022 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2022-11-04 |
| 30/11/2230 November 2022 | Cessation of St. Modwen Properties Limited as a person with significant control on 2022-11-04 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 10/04/1510 April 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM WEST MIDLANDS B32 1AF |
| 05/08/145 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR RUPERT JOSELAND |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR WILLIAM ALDER OLIVER |
| 17/01/1217 January 2012 | CORPORATE SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 17/01/1217 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 17/01/1217 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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