GLENFALL LIMITED
Company number 03159806 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-12-31 · 1 page | View document |
| 25 Jul 2025 | Micro company accounts made up to 2024-12-31 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-12-31 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-12-31 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-12-31 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Philip Michael Broomhead as a director on 2022-01-17 · 2 pages | View document |
| 20 Jun 2021 | Micro company accounts made up to 2020-12-31 · 1 page | View document |
| 16 Feb 2015 | 15/02/15 NO MEMBER LIST | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · 7 DURWESTON STREET · LONDON · W1H 1EN | View document |
| 19 Feb 2014 | 15/02/14 NO MEMBER LIST | View document |
| 11 Feb 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 | View document |
| 15 Feb 2013 | 15/02/13 NO MEMBER LIST | View document |
| 29 Jan 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | 15/02/12 NO MEMBER LIST | View document |
| 15 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2011 | 15/02/11 NO MEMBER LIST | View document |
| 15 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 15/02/2011 | View document |
| 7 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2010 | 15/02/10 NO MEMBER LIST | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE JAMES POSTLETHWAITE / 15/02/2010 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 15/02/2010 | View document |
| 4 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | ANNUAL RETURN MADE UP TO 15/02/09 | View document |
| 15 Feb 2008 | ANNUAL RETURN MADE UP TO 15/02/08 | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: · 3RD FLOOR · 3-4 BENTINCK STREET · LONDON · W1U 2EE | View document |
| 13 Mar 2007 | ANNUAL RETURN MADE UP TO 15/02/07 | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2006 | ANNUAL RETURN MADE UP TO 15/02/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | ANNUAL RETURN MADE UP TO 15/02/05 | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | ANNUAL RETURN MADE UP TO 15/02/04 | View document |
| 19 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | ANNUAL RETURN MADE UP TO 15/02/03 | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: · 54 QUEEN ANNE STREET · LONDON · W1G 8HN | View document |
| 5 Mar 2002 | ANNUAL RETURN MADE UP TO 15/02/02 | View document |
| 21 Mar 2001 | ANNUAL RETURN MADE UP TO 15/02/01 | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | ANNUAL RETURN MADE UP TO 15/02/00 | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: · C/O FIRST NATIONAL TRUSTEE · COMPANY LIMITED · 4 FITZROY SQUARE · LONDON W1P 5AH | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1999 | ANNUAL RETURN MADE UP TO 15/02/99 | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | ANNUAL RETURN MADE UP TO 15/02/98 | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: · FIRST NATIONAL TRUSTEE CO LTD · 79 COLLEGE ROAD · HARROW · MIDDLESEX HA1 1FB | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | S252 DISP LAYING ACC 17/01/97 | View document |
| 14 Mar 1997 | S366A DISP HOLDING AGM 17/01/97 | View document |
| 14 Mar 1997 | ANNUAL RETURN MADE UP TO 15/02/97 | View document |
| 14 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 | View document |
| 5 Dec 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: · 2 MILFORD HOUSE · 7 QUEEN ANNE STREET · LONDON · W1M 9FE | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Feb 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1996 | ALTER MEM AND ARTS 15/02/96 | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1996 | SECRETARY RESIGNED | View document |
| 22 Feb 1996 | SECRETARY RESIGNED | View document |
| 22 Feb 1996 | DIRECTOR RESIGNED | View document |
| 22 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |