GLENARRAN (HIGH WYCOMBE) LIMITED

05109474
16 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE HP13 5RE

Documents

Documents
Date Category Description Pages
02 Jan 2025 accounts Annual Accounts 5 Buy now
26 Oct 2024 officers Termination of appointment of director (Marguerite Thomson) 1 Buy now
26 Oct 2024 officers Appointment of director (Mr David Paul Fairhead) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2024 officers Change of particulars for corporate secretary (Leasehold Management Services Ltd) 1 Buy now
06 Jan 2024 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 1 Buy now
21 Nov 2023 accounts Annual Accounts 5 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2022 accounts Annual Accounts 2 Buy now
18 May 2021 accounts Annual Accounts 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2019 capital Return of Allotment of shares 4 Buy now
21 Jan 2019 resolution Resolution 18 Buy now
04 Jan 2019 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Rebeca Butt) 2 Buy now
14 Jul 2017 officers Appointment of director (David Martin Storey) 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 2 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
10 May 2016 officers Termination of appointment of director (Simon Neil Crossley) 1 Buy now
06 Oct 2015 accounts Annual Accounts 2 Buy now
13 May 2015 annual-return Annual Return 7 Buy now
13 May 2015 officers Change of particulars for director (Marguerite Thomson) 2 Buy now
13 May 2015 officers Change of particulars for director (Simon Neil Crossley) 2 Buy now
13 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 May 2015 officers Change of particulars for director (Rebeca Butt) 2 Buy now
02 Jan 2015 accounts Annual Accounts 2 Buy now
14 Aug 2014 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 1 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2014 annual-return Annual Return 9 Buy now
13 Jan 2014 accounts Annual Accounts 2 Buy now
10 May 2013 officers Appointment of director (Rebeca Butt) 3 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 officers Termination of appointment of director (Keith Wase) 1 Buy now
31 Jan 2013 accounts Annual Accounts 2 Buy now
18 May 2012 annual-return Annual Return 9 Buy now
08 Sep 2011 accounts Annual Accounts 2 Buy now
23 May 2011 officers Appointment of director (Marguerite Thomson) 3 Buy now
12 May 2011 officers Appointment of director (Keith Arthur Nelson Wase) 3 Buy now
27 Apr 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 officers Termination of appointment of director (Roger Parker) 2 Buy now
03 Jun 2010 accounts Annual Accounts 2 Buy now
04 May 2010 annual-return Annual Return 14 Buy now
04 May 2010 address Move Registers To Sail Company 1 Buy now
04 May 2010 officers Change of particulars for corporate secretary (Leasehold Management Services Limited) 2 Buy now
04 May 2010 address Change Sail Address Company 1 Buy now
31 Mar 2010 officers Appointment of director (Simon Neil Crossley) 3 Buy now
11 Mar 2010 officers Appointment of director (Roger Parker) 3 Buy now
05 Mar 2010 officers Termination of appointment of director (Emma Webb) 2 Buy now
26 May 2009 accounts Annual Accounts 1 Buy now
13 May 2009 annual-return Return made up to 22/04/09; full list of members 16 Buy now
12 Aug 2008 accounts Annual Accounts 1 Buy now
12 Aug 2008 accounts Annual Accounts 1 Buy now
03 Jun 2008 annual-return Return made up to 22/04/08; full list of members 12 Buy now
11 Jun 2007 annual-return Return made up to 22/04/07; full list of members 7 Buy now
07 Jun 2007 officers New secretary appointed 2 Buy now
07 Jun 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
01 Aug 2006 accounts Annual Accounts 1 Buy now
05 Jun 2006 annual-return Return made up to 22/04/06; no change of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 1 Buy now
01 Feb 2006 resolution Resolution 1 Buy now
15 Jul 2005 annual-return Return made up to 22/04/05; full list of members 9 Buy now
21 Oct 2004 officers Director's particulars changed 1 Buy now
13 Sep 2004 capital Ad 06/08/04--------- £ si 10@1=10 £ ic 12/22 3 Buy now
13 Sep 2004 capital Ad 06/08/04--------- £ si 10@1=10 £ ic 2/12 3 Buy now
18 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN 1 Buy now
18 Jun 2004 officers Director resigned 1 Buy now
18 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
22 Apr 2004 incorporation Incorporation Company 10 Buy now