GLENCALVIE LODGE LIMITED

02397578
SUITES 5&7 3RD FLOOR ROXBY HOUSE 20-22 STATION ROAD SIDCUP DA15 7EJ

Documents

Documents
Date Category Description Pages
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2022 accounts Annual Accounts 6 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2022 accounts Annual Accounts 6 Buy now
30 May 2022 officers Termination of appointment of director (Linda Smith) 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2020 accounts Annual Accounts 6 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Appointment of director (Mr Arnaud John Dominic Glenton) 2 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 6 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 6 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 accounts Annual Accounts 6 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
16 May 2016 officers Appointment of director (Mrs Linda Smith) 2 Buy now
05 May 2016 officers Appointment of director (Ms Alexandra Marie Thurston) 2 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 accounts Annual Accounts 5 Buy now
08 Aug 2014 officers Termination of appointment of director (Niamh Catriona O Reilly) 1 Buy now
07 Jul 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 accounts Annual Accounts 5 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2013 accounts Annual Accounts 5 Buy now
03 Oct 2012 officers Termination of appointment of director (Alexander Francis) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Gillian Ridges) 1 Buy now
01 Oct 2012 officers Appointment of director (Miss Niamh Catriona O Reilly) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Howard Colin John Brooks) 2 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2012 officers Appointment of corporate secretary (Pmuk (London) Ltd) 2 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 officers Change of particulars for director (Gillian Ridges) 2 Buy now
18 May 2011 accounts Annual Accounts 5 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2010 annual-return Annual Return 7 Buy now
04 Jul 2010 officers Change of particulars for director (Alexander Francis) 2 Buy now
04 Jul 2010 officers Change of particulars for director (Gillian Ridges) 2 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Claire Sherer) 1 Buy now
26 May 2010 accounts Annual Accounts 8 Buy now
15 Jul 2009 annual-return Return made up to 22/06/09; full list of members 7 Buy now
21 Apr 2009 accounts Annual Accounts 8 Buy now
29 Jul 2008 annual-return Return made up to 22/06/08; full list of members 7 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from 7 glancalvie lodge 40 albemarle road beckenham kent BR3 5HN 1 Buy now
28 Jul 2008 officers Director's change of particulars / gillian ridges / 05/03/2008 1 Buy now
28 Jul 2008 officers Appointment terminated secretary allprop management 1 Buy now
30 May 2008 accounts Annual Accounts 9 Buy now
23 May 2008 officers Secretary appointed claire sherer 2 Buy now
23 May 2008 address Registered office changed on 23/05/2008 from 60 telford road new eltham SE9 3RD 1 Buy now
16 Jul 2007 accounts Annual Accounts 9 Buy now
27 Jun 2007 annual-return Return made up to 22/06/07; full list of members 4 Buy now
27 Jun 2007 officers Secretary's particulars changed 1 Buy now
27 Jun 2007 officers Director resigned 1 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: 38 holmdale road chislehurst kent BR7 6BZ 1 Buy now
07 Aug 2006 annual-return Return made up to 22/06/06; full list of members 4 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
15 Feb 2006 accounts Annual Accounts 8 Buy now
19 Jul 2005 annual-return Return made up to 22/06/05; full list of members 5 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 officers New secretary appointed 1 Buy now
15 Mar 2005 accounts Annual Accounts 8 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 9 Buy now
26 Jul 2004 annual-return Return made up to 22/06/04; full list of members 10 Buy now
03 Jun 2004 capital Ad 17/05/04-21/05/04 £ si 1@1=1 £ ic 10/11 2 Buy now
12 Aug 2003 annual-return Return made up to 22/06/03; full list of members 13 Buy now
23 Jul 2003 accounts Annual Accounts 9 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
01 Jul 2003 officers New secretary appointed 1 Buy now
12 Jun 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 address Registered office changed on 12/04/03 from: county house 221-241 beckenham road beckenham kent BR3 4UF 1 Buy now
27 Oct 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 officers Director resigned 1 Buy now
23 Jul 2002 annual-return Return made up to 22/06/02; full list of members 11 Buy now
26 Apr 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers New director appointed 1 Buy now
24 Apr 2002 accounts Annual Accounts 9 Buy now
06 Dec 2001 accounts Annual Accounts 9 Buy now
08 Aug 2001 annual-return Return made up to 22/06/01; full list of members 11 Buy now
30 Jul 2001 officers New director appointed 2 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
05 Sep 2000 accounts Annual Accounts 9 Buy now
30 Jun 2000 officers Director resigned 1 Buy now
29 Jun 2000 annual-return Return made up to 22/06/00; full list of members 11 Buy now
21 Jun 1999 annual-return Return made up to 22/06/99; full list of members 5 Buy now
10 Jun 1999 accounts Annual Accounts 9 Buy now
28 May 1999 auditors Auditors Resignation Company 1 Buy now
23 Jun 1998 annual-return Return made up to 22/06/98; full list of members 5 Buy now