GLENBURN MANAGEMENT LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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02/08/242 August 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-11 with updates

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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26/01/2326 January 2023 Registered office address changed from 15 Schomberg Avenue Belfast Co. Antrim BT4 2JR Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 2023-01-26

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26/01/2326 January 2023 Appointment of Mr Christopher Herbert Gordon as a secretary on 2023-01-26

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26/01/2326 January 2023 Termination of appointment of Dorothy Grace Duff as a secretary on 2023-01-26

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21/11/2221 November 2022 Confirmation statement made on 2022-11-11 with no updates

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-11 with updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-11-30

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

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 27 CAIRNBURN AVENUE BELFAST BT4 2HT

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

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/08/166 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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

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17/11/1517 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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

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18/11/1418 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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

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04/08/124 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NELSON TURNER / 11/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GRACE DUFF / 11/11/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 11/11/2009

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04/12/094 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/11/0827 November 2008 11/11/08 ANNUAL RETURN SHUTTLE

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10/01/0810 January 2008 CHANGE OF DIRS/SEC

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27/12/0727 December 2007 30/11/07 ANNUAL ACCTS

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26/11/0726 November 2007 11/11/07 ANNUAL RETURN SHUTTLE

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07/11/077 November 2007 CHANGE IN SIT REG ADD

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19/12/0619 December 2006 30/11/06 ANNUAL ACCTS

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18/12/0618 December 2006 11/11/06 ANNUAL RETURN SHUTTLE

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11/01/0611 January 2006 30/11/05 ANNUAL ACCTS

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19/12/0519 December 2005 11/11/05 ANNUAL RETURN SHUTTLE

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02/11/052 November 2005 CHANGE OF DIRS/SEC

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02/11/052 November 2005 CHANGE OF DIRS/SEC

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20/07/0520 July 2005 30/11/04 ANNUAL ACCTS

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05/01/055 January 2005 11/11/04 ANNUAL RETURN SHUTTLE

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18/09/0418 September 2004 30/11/03 ANNUAL ACCTS

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12/11/0312 November 2003 11/11/03 ANNUAL RETURN SHUTTLE

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08/02/038 February 2003 11/11/02 ANNUAL RETURN SHUTTLE

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08/02/038 February 2003 30/11/02 ANNUAL ACCTS

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27/01/0227 January 2002 30/11/01 ANNUAL ACCTS

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18/12/0118 December 2001 11/11/99 ANNUAL RETURN SHUTTLE

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18/12/0118 December 2001 CHANGE OF DIRS/SEC

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18/12/0118 December 2001 11/11/00 ANNUAL RETURN SHUTTLE

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18/12/0118 December 2001 CHANGE IN SIT REG ADD

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18/12/0118 December 2001 11/11/01 ANNUAL RETURN SHUTTLE

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04/10/014 October 2001 30/11/00 ANNUAL ACCTS

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27/10/0027 October 2000 CHANGE OF DIRS/SEC

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09/10/009 October 2000 CHANGE IN SIT REG ADD

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09/10/009 October 2000 CHANGE OF DIRS/SEC

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14/09/0014 September 2000 CHANGE OF DIRS/SEC

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15/06/0015 June 2000 RETURN OF ALLOT OF SHARES

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15/06/0015 June 2000 RETURN OF ALLOT OF SHARES

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06/12/996 December 1999 30/11/98 ANNUAL ACCTS

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06/12/996 December 1999 30/11/99 ANNUAL ACCTS

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24/05/9924 May 1999 RETURN OF ALLOT OF SHARES

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16/05/9916 May 1999 RETURN OF ALLOT OF SHARES

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16/03/9916 March 1999 11/11/98 ANNUAL RETURN SHUTTLE

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11/11/9711 November 1997 PARS RE DIRS/SIT REG OFF

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11/11/9711 November 1997 ARTICLES

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11/11/9711 November 1997 DECLN COMPLNCE REG NEW CO

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11/11/9711 November 1997 MEMORANDUM

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