GLENCOE CONSTRUCTION LIMITED

Company number 03869275 ·

Active

75 filings

Date Filing
24 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
14 Nov 2024 Termination of appointment of Anne Maria Singleton as a secretary on 2024-11-14 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
1 Dec 2022 Registered office address changed from 150a Merry Hill Road Bushey Herts WD23 1DE England to 12 Glencoe Road Bushey Herts WD23 3DS on 2022-12-01 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
28 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 8 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
26 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 8 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Nov 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 12 GLENCOE ROAD BUSHEY HERTS WD23 3DS View document
5 Sep 2016 30/11/15 TOTAL EXEMPTION FULL View document
19 Jan 2016 Annual return made up to 1 November 2015 with full list of shareholders View document
8 Sep 2015 30/11/14 TOTAL EXEMPTION FULL View document
11 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
4 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
29 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
11 Jan 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
30 Jul 2012 30/11/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
22 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
3 Feb 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
20 Apr 2010 30/11/09 TOTAL EXEMPTION FULL View document
29 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SINGLETON / 29/11/2009 View document
29 Nov 2009 REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX View document
29 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
22 Sep 2009 30/11/08 TOTAL EXEMPTION FULL View document
28 Feb 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Nov 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BEKE LODGE BEKE HALL CHASE NORTH RAYLEIGH ESSEX SS6 9EZ View document
15 May 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
17 Apr 2007 FIRST GAZETTE View document
12 Jul 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
18 Jan 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
30 Jan 2004 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
9 Oct 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: CHASE HOUSE 5 CHASE ROAD SOUTHEND ON SEA ESSEX SS1 2RE View document
1 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
6 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
4 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
10 Jan 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
7 Apr 2000 SECRETARY RESIGNED View document
7 Apr 2000 NEW SECRETARY APPOINTED View document
5 Dec 1999 NEW SECRETARY APPOINTED View document
23 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
9 Nov 1999 SECRETARY RESIGNED View document
9 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document