GLANVILLE DEVELOPMENTS LIMITED

Company number 07200023 ·

Dissolved

56 filings

Date Filing
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
11 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Feb 2020 APPLICATION FOR STRIKING-OFF View document
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
25 Mar 2019 REDUCE ISSUED CAPITAL 06/03/2019 View document
25 Mar 2019 STATEMENT BY DIRECTORS View document
25 Mar 2019 25/03/19 STATEMENT OF CAPITAL GBP 2 View document
25 Mar 2019 SOLVENCY STATEMENT DATED 01/03/19 View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN GLANVILLE View document
2 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE ELIZABETH GLANVILLE View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
8 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
16 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Mar 2014 DIRECTOR APPOINTED FRANK SCANLON View document
10 Mar 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
4 Feb 2014 REDUCE ISSUED CAPITAL 21/01/2014 View document
4 Feb 2014 SOLVENCY STATEMENT DATED 13/01/14 View document
4 Feb 2014 STATEMENT BY DIRECTORS View document
4 Feb 2014 04/02/14 STATEMENT OF CAPITAL GBP 58500 View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
17 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
21 Nov 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011 View document
15 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
6 Apr 2010 23/03/10 STATEMENT OF CAPITAL GBP 88500.00 View document
24 Mar 2010 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
24 Mar 2010 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
23 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document