GLATTON ESTATES LIMITED
Company number 03394756 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 24 Jul 2023 | Liquidators' statement of receipts and payments to 2023-06-09 · 12 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 1 Jul 2021 | Change of details for Mr John Mclelland as a person with significant control on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr John Mclelland on 2021-06-30 · 2 pages | View document |
| 9 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLELLAND / 19/05/2021 | View document |
| 19 May 2021 | REGISTERED OFFICE CHANGED ON 19/05/2021 FROM FLOCK FARM GLATTON WAYS GLATTON HUNTINGDON CAMBS PE28 5RS ENGLAND | View document |
| 19 May 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLELLAND / 19/05/2021 | View document |
| 19 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCLELLAND / 19/05/2021 | View document |
| 19 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCLELLAND / 19/05/2021 | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA JANE MASI | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLELLAND / 05/03/2020 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM FLOCK FARM BUNGALOW GLATTON WAYS GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RS | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCLELLAND / 05/03/2020 | View document |
| 5 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCLELLAND / 05/03/2020 | View document |
| 5 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLELLAND / 05/03/2020 | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PIERS MCLELLAND | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 25 ST GILES CLOSE HOLME PETERBOROUGH CAMBS PE7 3QZ | View document |
| 1 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN MCLELLAND / 28/03/2012 | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANN MCLELLAND / 28/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLELLAND / 28/03/2012 | View document |
| 20 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders · 9 pages | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN MCLELLAND / 30/06/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIERS MCLELLAND / 30/06/2010 · 2 pages | View document |
| 30 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLELLAND / 20/06/2010 · 2 pages | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE MASI / 30/06/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MASI / 20/01/2009 | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCLELLAND / 20/01/2009 | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLELLAND / 20/01/2009 | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCLELLAND / 20/01/2009 | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLELLAND / 20/01/2009 | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM GLATTON HALL GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RS | View document |
| 22 May 2008 | COMPANY NAME CHANGED GLATTON HALL ESTATES LTD. CERTIFICATE ISSUED ON 22/05/08 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 93 REGENT STREET CAMBRIDGE CB2 1AW | View document |
| 18 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 19 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/03/99 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |