GLENCAR PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 12223109 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2019 |
| Age | 4 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GLENCAR PROPERTY LIMITED is an active private limited company with number 12223109. It was incorporated 4 years, 8 months, 22 days ago, on 23 September 2019. The company address is Glencar House Glencar House, St Albans, AL1 3UU, Herts, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-21
Charge number: 122231090010
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-22
Charge number: 122231090009
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122231090008
Charge creation date: 2023-03-22
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward John Patrick Mcgillycuddy
Change date: 2023-03-31
Documents
Change to a person with significant control
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward John Patrick Mcgillycuddy
Change date: 2023-03-31
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ricky Anthony Levenston
Change date: 2023-03-31
Documents
Change person director company with change date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-31
Officer name: Mr Christopher Alan Gleave
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-31
Old address: 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England
New address: Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-02
Charge number: 122231090006
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2022
Action Date: 02 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122231090007
Charge creation date: 2022-11-02
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 09 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122231090005
Charge creation date: 2022-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 09 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-09
Charge number: 122231090004
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-28
Charge number: 122231090003
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous extended
Date: 23 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2021
Action Date: 05 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-05
Charge number: 122231090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122231090001
Charge creation date: 2020-12-14
Documents
Change to a person with significant control
Date: 29 Sep 2020
Action Date: 25 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward John Patrick Mcgillycuddy
Change date: 2020-09-25
Documents
Change person director company with change date
Date: 29 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward John Patrick Mcgillycuddy
Change date: 2020-09-25
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-14
New address: 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd
Old address: 1st Floor 4 Beaconsfield Road St Albans Hertfordshire England
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mr Ricky Anthony Levenston
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-11
Officer name: Mr Edward John Patrick Mcgillycuddy
Documents
Change to a person with significant control
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward John Patrick Mcgillycuddy
Change date: 2020-09-11
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alan Gleave
Change date: 2020-09-11
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-21
Old address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
New address: 1st Floor 4 Beaconsfield Road St Albans Hertfordshire
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Cornwell
Termination date: 2020-01-08
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Clarry
Termination date: 2020-01-08
Documents
Change account reference date company current shortened
Date: 21 Nov 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-03-31
Documents
Resolution
Date: 11 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Oct 2019
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Cormwell
Change date: 2019-10-02
Documents
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