GLENALLEN PROPERTIES LIMITED

Company number 01811992 · Monitor this company

Active

136 filings

Date	Filing
24 Aug 2026	Notification of Hnmx Holdings Ltd as a person with significant control on 2025-10-29 · 2 pages	View document
24 Aug 2026	Confirmation statement made on 2026-08-21 with updates · 5 pages	View document
24 Aug 2026	Cessation of Modrec Holdings Ltd as a person with significant control on 2025-10-29 · 1 page	View document
29 Jan 2026	Total exemption full accounts made up to 2024-12-31 · 14 pages	View document
30 Sep 2025	Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page	View document
29 Aug 2025	Confirmation statement made on 2025-08-21 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Micro company accounts made up to 2023-12-31 · 8 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
11 Sep 2023	Appointment of Lisa Douglas as a director on 2023-09-09 · 2 pages	View document
11 Sep 2023	Notification of Lisa Douglas as a person with significant control on 2023-09-09 · 2 pages	View document
11 Sep 2023	Appointment of Gwenyth Lillian Snowball as a director on 2023-09-09 · 2 pages	View document
31 Aug 2023	Confirmation statement made on 2023-08-21 with no updates · 3 pages	View document
19 Jul 2023	Change of details for Modrec Holdings Ltd as a person with significant control on 2023-06-29 · 2 pages	View document
21 Feb 2023	Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 2023-02-21 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
20 Sep 2022	Change of details for Sydney Snowball as a person with significant control on 2021-08-22 · 2 pages	View document
20 Sep 2022	Confirmation statement made on 2022-08-21 with no updates · 3 pages	View document
28 Mar 2022	ANNOTATION	View document
28 Mar 2022	Appointment of Shaunna Leanne Gaved as a director on 2022-03-24 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Dec 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES	View document
29 Aug 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES	View document
20 Feb 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
21 Aug 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	View document
13 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES	View document
4 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
28 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 01/04/2017	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES	View document
1 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Sep 2015	Annual return made up to 21 August 2015 with full list of shareholders	View document
16 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Sep 2014	Annual return made up to 21 August 2014 with full list of shareholders	View document
14 Aug 2014	APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN	View document
14 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Sep 2013	Annual return made up to 21 August 2013 with full list of shareholders	View document
11 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Sep 2012	Annual return made up to 21 August 2012 with full list of shareholders	View document
31 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Sep 2011	Annual return made up to 21 August 2011 with full list of shareholders	View document
31 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Sep 2010	SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 21/08/2010	View document
8 Sep 2010	Annual return made up to 21 August 2010 with full list of shareholders	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 21/08/2010	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Aug 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Sep 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Sep 2007	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS	View document
15 Feb 2007	REGISTERED OFFICE CHANGED ON 15/02/07 FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ	View document
3 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Sep 2006	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS	View document
7 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
7 Oct 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ	View document
23 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Sep 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Aug 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS	View document
18 Sep 2002	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS	View document
30 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Aug 2001	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1 LOWER TOWER STREET NEWTOWN BIRMINGHAM B19 3NH	View document
27 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
18 Sep 2000	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Feb 1999	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 Aug 1997	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS	View document
5 Nov 1996	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS	View document
1 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
6 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
31 Oct 1995	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 1995	REGISTERED OFFICE CHANGED ON 24/05/95 FROM: BUGATTI HOUSE NORHAM ROAD NORTH SHIELDS TYNE & WEAR NE29 7HA	View document
25 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	S386 DISP APP AUDS 21/09/94	View document
26 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
26 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 21/09/94	View document
12 Sep 1994	RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
3 Oct 1993	RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS	View document
3 Oct 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 1 LOWER TOWER STREET NEWTOWN BIRMINGHAM B19 3NH	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Sep 1992	RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS	View document
25 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Sep 1991	RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS	View document
20 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Aug 1990	RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS	View document
26 Jan 1990	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS	View document
12 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
6 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jan 1989	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
23 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
9 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1987	ALTER MEM AND ARTS 100987	View document
30 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1987	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
17 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Mar 1987	REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 27 STATION ROAD WHITLEY BAY TYNE & WEAR	View document
3 Mar 1987	FIRST GAZETTE	View document
25 Feb 1987	DISSOLUTION DISCONTINUED	View document