GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED
| Status | ACTIVE |
| Company No. | 09190116 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
GLAVENHILL STRATEGIC LAND (NUMBER 3) LIMITED is an active private limited company with number 09190116. It was incorporated 9 years, 9 months, 21 days ago, on 28 August 2014. The company address is Anglia House 6 Central Avenue, St Andrews Business Park Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, Norfolk, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 11 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type dormant
Date: 21 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Change account reference date company current shortened
Date: 25 Feb 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-07-31
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change person director company with change date
Date: 16 Sep 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Christopher Leeming
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Accounts with accounts type dormant
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Accounts with accounts type dormant
Date: 05 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Accounts with accounts type dormant
Date: 27 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Leeming
Change date: 2018-08-28
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 09 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-09
Psc name: Glavenhill Limited
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-09
Officer name: Benjamin Charles Overbury Steward
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-07
Old address: 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
New address: Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR
Documents
Capital alter shares subdivision
Date: 26 Jan 2018
Action Date: 12 Jan 2018
Category: Capital
Type: SH02
Date: 2018-01-12
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-12
Psc name: Glavenhill Limited
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Leeming
Cessation date: 2018-01-12
Documents
Change to a person with significant control
Date: 19 Jan 2018
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Leeming
Change date: 2018-01-12
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Change to a person with significant control
Date: 03 Oct 2017
Action Date: 29 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-29
Psc name: Mr Christopher Leeming
Documents
Accounts with accounts type dormant
Date: 15 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type dormant
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Legacy
Date: 07 Oct 2015
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / chris leeming
Documents
Certificate change of name company
Date: 11 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cirrus strategic land (number 3) LIMITED\certificate issued on 11/08/15
Documents
Change of name notice
Date: 11 Aug 2015
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
5 BERRY ROAD,CORNWALL,TR7 1AD
| Number: | 00799012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 THE SYCAMORES,DONCASTER,DN5 7UH
| Number: | 08454171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEVONSHIRE HOUSE,LONDON,W1W 5DR
| Number: | 07176439 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
61 BRIDGE STREET,KINGTON,HR5 3DJ
| Number: | 11941367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINANCE HOUSE 2A MAYGROVE ROAD,LONDON,NW6 2EB
| Number: | 10492757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 ST. MARYS AVENUE,CROOK,DL15 9HY
| Number: | 09159514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |