GLEN PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-23 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-23 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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14/11/2314 November 2023 Director's details changed for Mr Christopher Francis Cox on 2023-09-01

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14/11/2314 November 2023 Secretary's details changed for Mr Michael Francis Cox on 2023-09-01

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14/11/2314 November 2023 Director's details changed for Mr Michael Francis Cox on 2023-09-01

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22/08/2322 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COX / 02/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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02/06/202 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 02/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 11/05/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 11/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 23/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COX / 23/05/2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 SECOND FILING WITH MUD 29/05/15 FOR FORM AR01

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16/06/1516 June 2015 30/05/14 STATEMENT OF CAPITAL GBP 20000

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09/06/159 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/12/1310 December 2013 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS COX

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29/05/1329 May 2013 SECRETARY APPOINTED MR MICHAEL FRANCIS COX

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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