GLENHAVEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 27/09/2427 September 2024 | Change of details for Mr Douglas John Fisher as a person with significant control on 2024-07-31 |
| 27/09/2427 September 2024 | Cessation of Lynn Marie Fisher as a person with significant control on 2024-07-31 |
| 31/03/2431 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LYNN MARIE FISHER / 01/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN FISHER / 01/10/2017 |
| 06/10/176 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN FISHER / 01/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN FISHER / 01/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARIE FISHER / 01/10/2017 |
| 06/10/176 October 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 6 MARSUM CLOSE ANDOVER HAMPSHIRE SP10 4NE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/10/145 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/137 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/10/099 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 07/11/017 November 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: SUITE 20606 72 NEW BOND STREET LONDON W1Y 9DD |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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