GLENEVIN LTD
| Status | ACTIVE |
| Company No. | 08397690 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2013 |
| Age | 11 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GLENEVIN LTD is an active private limited company with number 08397690. It was incorporated 11 years, 3 months, 18 days ago, on 11 February 2013. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Appoint person director company with name date
Date: 22 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mark Ashley Cooper
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-19
Officer name: Michael John Thomson
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Reeza Mcglone
Termination date: 2024-02-09
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: Brian Mcghee
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Appoint person director company with name date
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-27
Officer name: Mr Conor Kelly
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Horsley
Appointment date: 2023-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Reeza Mcglone
Appointment date: 2023-09-27
Documents
Appoint person director company with name date
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-27
Officer name: Mr Michael John Thomson
Documents
Mortgage satisfy charge full
Date: 21 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083976900002
Documents
Resolution
Date: 08 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083976900003
Charge creation date: 2023-09-01
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Thomson
Termination date: 2023-07-24
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-24
Officer name: Mr Brian Mcghee
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-17
Psc name: Shaun Devlin
Documents
Notification of a person with significant control
Date: 21 Jul 2023
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-17
Psc name: Limm Holdings Ltd
Documents
Accounts amended with accounts type full
Date: 08 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AAMD
Made up date: 2022-08-31
Documents
Accounts amended with accounts type full
Date: 08 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AAMD
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Reeza Mcglone
Documents
Accounts with accounts type full
Date: 06 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Certificate change of name company
Date: 15 Mar 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed glenevin construction LTD\certificate issued on 15/03/23
Documents
Change person director company with change date
Date: 24 Jan 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-23
Officer name: Mr Shaun Devlin
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Ms Rizagul Mcglone
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rizagul Mcglone
Change date: 2022-11-28
Documents
Confirmation statement with updates
Date: 07 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Thompson
Change date: 2022-11-01
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Rizagul Mcglone
Change date: 2022-11-01
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Michael John Thompson
Documents
Appoint person director company with name date
Date: 25 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rizagul Mcglone
Appointment date: 2022-11-01
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-17
Charge number: 083976900002
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage satisfy charge full
Date: 19 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083976900001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083976900001
Charge creation date: 2021-02-26
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Change account reference date company current extended
Date: 03 Jul 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-08-31
Documents
Notification of a person with significant control
Date: 22 Nov 2019
Action Date: 22 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-22
Psc name: Shaun Devlin
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick Paul Mclaughlin
Cessation date: 2019-11-22
Documents
Accounts with accounts type unaudited abridged
Date: 09 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type unaudited abridged
Date: 23 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Address
Type: AD01
New address: 86-90 Paul Street London EC2A 4NE
Old address: C/O C/O Mayfield Associates 44 Barnfield Way Oxted Surrey RH8 9QF England
Change date: 2016-09-06
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Mr Shaun Devlin
Documents
Change person director company with change date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Mr Shaun Devlin
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: 44 Barnfield Way Oxted Surrey RH8 9QF
Change date: 2015-12-07
New address: C/O C/O Mayfield Associates 44 Barnfield Way Oxted Surrey RH8 9QF
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-14
Officer name: Mr Shaun Devlin
Documents
Accounts with accounts type total exemption small
Date: 30 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-01
Officer name: Ciaran Devlin
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-01
Officer name: Mr Shaun Devlin
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 12 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ciaran Devlin
Change date: 2014-04-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ciaran Devlin
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Devlin
Documents
Change person director company with change date
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-04
Officer name: Mr Shaun Devlin
Documents
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