GLENVAR PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Registration of charge 101977950010, created on 2024-09-30 |
| 01/10/241 October 2024 | Registration of charge 101977950009, created on 2024-09-30 |
| 27/09/2427 September 2024 | Change of details for Ms Fiona Sophia Gilchrist as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Cessation of Brendan Andrew Gilchrist as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Notification of Conor Brian Gilchrist as a person with significant control on 2024-09-25 |
| 26/09/2426 September 2024 | Appointment of Mr Conor Brian Gilchrist as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 26/09/2426 September 2024 | Termination of appointment of Brendan Andrew Gilchrist as a director on 2024-09-25 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/04/244 April 2024 | Satisfaction of charge 101977950001 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101977950003 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101977950006 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101977950002 in full |
| 02/04/242 April 2024 | Satisfaction of charge 101977950005 in full |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/12/234 December 2023 | Registered office address changed from 24 Derwent Drive Hayes UB4 8DR England to 19 Cam Mead Aylesbury HP21 7DZ on 2023-12-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 05/06/235 June 2023 | Termination of appointment of Conor Brian Gilchrist as a director on 2023-06-02 |
| 31/05/2331 May 2023 | Change of details for Mr Brendan Andrew Gilchrist as a person with significant control on 2023-05-23 |
| 31/05/2331 May 2023 | Appointment of Ms Fiona Sophia Gilchrist as a director on 2023-05-23 |
| 31/05/2331 May 2023 | Cessation of Conor Brian Gilchrist as a person with significant control on 2023-05-23 |
| 31/05/2331 May 2023 | Notification of Fiona Sophia Gilchrist as a person with significant control on 2023-05-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2020-02-13 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-13 with updates |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 02/02/232 February 2023 | Registration of charge 101977950008, created on 2023-02-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 16/07/2116 July 2021 | Registration of charge 101977950004, created on 2021-07-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/04/219 April 2021 | REGISTERED OFFICE CHANGED ON 09/04/2021 FROM 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY UNITED KINGDOM |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 24 DERWENT DRIVE HAYES MIDDLESEX UB4 8DR UNITED KINGDOM |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101977950003 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101977950002 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101977950001 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR BRENDAN GILCHRIST |
| 04/12/164 December 2016 | DIRECTOR APPOINTED MS FIONA GILCHRIST |
| 29/11/1629 November 2016 | COMPANY NAME CHANGED C. GILCHRIST ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 29/11/16 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR GILCHRIST |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR BRIAN GILCHRIST / 25/11/2016 |
| 25/11/1625 November 2016 | SECRETARY APPOINTED MS FIONA SOPHIA GILCHRIST |
| 15/07/1615 July 2016 | COMPANY NAME CHANGED C. GILCHRIST CONSTRUCTION LTD CERTIFICATE ISSUED ON 15/07/16 |
| 25/05/1625 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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