GLENFOUR MANAGEMENT LIMITED

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DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-05 with updates

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01/02/251 February 2025 Appointment of Mr George Robert Hutchinson as a director on 2025-01-24

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01/02/251 February 2025 Termination of appointment of Edward John Toby Peel as a director on 2025-01-24

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18/08/2418 August 2024 Accounts for a dormant company made up to 2023-11-30

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07/08/247 August 2024 Confirmation statement made on 2024-07-05 with no updates

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

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-11-30

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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03/07/233 July 2023 Appointment of Mrs Jo-Anne Hutchinson as a director on 2023-06-30

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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10/08/2110 August 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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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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12/06/2012 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN TOBY PEEL / 12/06/2020

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR EMILY DUNCAN

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

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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08/07/188 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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02/04/182 April 2018 DIRECTOR APPOINTED MR EDWARD JOHN TOBY PEEL

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

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECK

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24/07/1724 July 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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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR APPOINTED MR THOMAS CROSS

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR DECLAN GOODWIN

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

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY JAMES COBB

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28/11/1428 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY JAMES COBB

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES COBB

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08/09/148 September 2014 DIRECTOR APPOINTED DECLAN EMYR GOODWIN

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01/12/131 December 2013 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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01/12/131 December 2013 Annual return made up to 25 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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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROY BARTLEY

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY ROY BARTLEY

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15/11/1315 November 2013 DIRECTOR APPOINTED MR MICHAEL GRAHAM CLARK

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15/11/1315 November 2013 SECRETARY APPOINTED JAMES EDWARD COBB

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15/11/1315 November 2013 30/11/12 TOTAL EXEMPTION FULL

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15/11/1315 November 2013 DIRECTOR APPOINTED MS EMILY CLAIRE DUNCAN

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15/11/1315 November 2013 30/11/11 TOTAL EXEMPTION FULL

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15/11/1315 November 2013 30/11/10 TOTAL EXEMPTION FULL

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15/11/1315 November 2013 COMPANY RESTORED ON 15/11/2013

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15/11/1315 November 2013 Annual return made up to 25 November 2011 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 25 November 2010 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 25 November 2009 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 25 November 2012 with full list of shareholders

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24/05/1124 May 2011 STRUCK OFF AND DISSOLVED

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08/02/118 February 2011 FIRST GAZETTE

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02/10/102 October 2010 30/11/09 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY

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13/09/0913 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/12/0810 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/08/077 August 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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18/12/9818 December 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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18/06/9818 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/9729 December 1997 RETURN MADE UP TO 25/11/97; CHANGE OF MEMBERS

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23/09/9723 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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31/07/9731 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/9731 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 30/11/95

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02/01/972 January 1997 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS

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25/09/9625 September 1996 NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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