GLENWELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Satisfaction of charge 1 in full

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28/03/2528 March 2025 Satisfaction of charge 2 in full

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28/03/2528 March 2025 Satisfaction of charge 3 in full

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Registered office address changed from C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB England to C/O Polly and Tots 70 High Street Tarporley Cheshire CW6 0AT on 2024-12-16

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01/11/241 November 2024 Confirmation statement made on 2024-10-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-10-14 with no updates

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19/04/2319 April 2023 Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-10-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE NANTWICH ROAD, TARPORLEY CHESHIRE CW6 9UT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS ETHERINGTON / 01/12/2014

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 14 October 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 Annual return made up to 14 October 2011 with full list of shareholders

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY CRAVEN / 14/10/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAVEN / 14/10/2009

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22/10/0922 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FRANCIS ETHERINGTON / 14/10/2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/11/078 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE CW6 9UT

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0417 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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19/06/0319 June 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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24/03/0324 March 2003 COMPANY NAME CHANGED WICHERTON LIMITED CERTIFICATE ISSUED ON 23/03/03

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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14/10/0214 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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