GLENAVON PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with no updates

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19/10/2119 October 2021 Registered office address changed from C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG England to 47a Commercial Road Poole BH14 0HU on 2021-10-19

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07/04/217 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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13/07/2013 July 2020 30/11/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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10/05/1910 May 2019 30/11/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/06/1813 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 457 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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28/08/1228 August 2012 30/11/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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21/07/1121 July 2011 30/11/10 TOTAL EXEMPTION FULL

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27/01/1127 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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10/06/1010 June 2010 30/11/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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02/05/092 May 2009 30/11/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 30/11/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/02/0327 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0022 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0016 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 DIRECTOR RESIGNED

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25/11/9925 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 SECRETARY'S PARTICULARS CHANGED

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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24/01/9924 January 1999 RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS

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24/01/9924 January 1999 SECRETARY'S PARTICULARS CHANGED

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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15/01/9815 January 1998 DIRECTOR'S PARTICULARS CHANGED

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15/01/9815 January 1998 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 DIRECTOR'S PARTICULARS CHANGED

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11/09/9711 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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01/07/971 July 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 79 BEDFORD PLACE SCUTHAMPTAN HAMPSHIRE SO1 2DF

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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07/12/957 December 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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07/12/957 December 1995 NEW SECRETARY APPOINTED

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07/12/957 December 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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07/12/957 December 1995 SECRETARY RESIGNED

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21/09/9521 September 1995 SECRETARY RESIGNED

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30/03/9530 March 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/02/9417 February 1994 ALTER MEM AND ARTS 24/11/93

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17/02/9417 February 1994 £ NC 1000/100 24/11/93

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17/02/9417 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/947 February 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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07/02/947 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9420 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9310 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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