GLENBEIGH DEVELOPMENTS LIMITED

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DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-05-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-05-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-05-28 with no updates

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30/11/2030 November 2020 30/06/20 UNAUDITED ABRIDGED

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044489450003

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29/10/2029 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044489450002

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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19/03/1919 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/08/1610 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/08/169 August 2016 RETURN OF PURCHASE OF OWN SHARES

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09/08/169 August 2016 01/07/16 STATEMENT OF CAPITAL GBP 200.00

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13/06/1613 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044489450003

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044489450002

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/153 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHELAN / 10/05/2014

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12/06/1412 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KELLY / 28/05/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHELAN / 01/07/2008

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/06/086 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/08/0722 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/07/039 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 SECRETARY RESIGNED

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18/06/0218 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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