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Glenvale Properties (N.I.) Ltd

Documents

Total Documents93
Total Pages328

Filing History

17 May 2023Confirmation statement made on 31 December 2022 with no updates
17 May 2023Accounts for a dormant company made up to 30 September 2022
20 October 2022Voluntary strike-off action has been suspended
4 October 2022First Gazette notice for voluntary strike-off
26 September 2022Application to strike the company off the register
14 September 2022Accounts for a dormant company made up to 30 September 2021
14 September 2022Withdraw the company strike off application
10 January 2022Confirmation statement made on 31 December 2021 with no updates
10 January 2022Registered office address changed from 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland to Unit a 7 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT on 10 January 2022
24 June 2021Voluntary strike-off action has been suspended
15 June 2021First Gazette notice for voluntary strike-off
3 June 2021Application to strike the company off the register
15 January 2021Total exemption full accounts made up to 30 September 2020
31 December 2020Confirmation statement made on 31 December 2020 with no updates
11 December 2020Confirmation statement made on 26 November 2020 with no updates
6 November 2020Total exemption full accounts made up to 30 September 2019
2 June 2020Registered office address changed from 29 Springmount Road Ballygowan Newtownards BT23 6NF Northern Ireland to 26 Cherryhill Road Dundonald Belfast BT16 1JJ on 2 June 2020
24 February 2020Registration of charge NI6047950002, created on 19 February 2020
24 February 2020Registration of charge NI6047950001, created on 19 February 2020
2 December 2019Confirmation statement made on 26 November 2019 with no updates
12 June 2019Accounts for a dormant company made up to 30 September 2018
26 November 2018Confirmation statement made on 26 November 2018 with updates
21 November 2018Termination of appointment of Geoffrey Abraham as a director on 21 November 2018
21 November 2018Appointment of Mr Geoffrey Abraham as a director on 21 November 2018
16 November 2018Appointment of Mr Geoffrey Abraham as a director on 15 November 2018
15 November 2018Termination of appointment of Amy Edith Abraham as a director on 15 November 2018
15 November 2018Termination of appointment of William Abraham as a director on 15 November 2018
18 October 2018Confirmation statement made on 18 October 2018 with no updates
19 October 2017Accounts for a dormant company made up to 30 September 2017
19 October 2017Confirmation statement made on 18 October 2017 with no updates
19 October 2017Confirmation statement made on 18 October 2017 with no updates
19 October 2017Accounts for a dormant company made up to 30 September 2017
2 March 2017Confirmation statement made on 18 October 2016 with updates
2 March 2017Registered office address changed from 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2 March 2017
2 March 2017Confirmation statement made on 18 October 2016 with updates
2 March 2017Registered office address changed from 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland to 29 Springmount Road Ballygowan Newtownards BT23 6NF on 2 March 2017
16 November 2016Accounts for a dormant company made up to 30 September 2016
16 November 2016Accounts for a dormant company made up to 30 September 2016
30 June 2016Registered office address changed from 29 Springmount Road Ballygowan Co. Down BT23 6NF to 26 Cherryhill Road Dundonald Belfast BT16 1JJ on 30 June 2016
30 June 2016Registered office address changed from 29 Springmount Road Ballygowan Co. Down BT23 6NF to 26 Cherryhill Road Dundonald Belfast BT16 1JJ on 30 June 2016
2 March 2016Accounts for a dormant company made up to 30 September 2015
2 March 2016Accounts for a dormant company made up to 30 September 2015
7 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
7 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
20 May 2015Appointment of Mrs Amy Edith Abraham as a director on 1 April 2015
20 May 2015Termination of appointment of Terence Michael Nesbitt as a director on 1 April 2015
20 May 2015Appointment of Mrs Amy Edith Abraham as a director on 1 April 2015
20 May 2015Termination of appointment of Terence Michael Nesbitt as a director on 1 April 2015
20 May 2015Appointment of Mrs Amy Edith Abraham as a director on 1 April 2015
20 May 2015Termination of appointment of Terence Michael Nesbitt as a director on 1 April 2015
20 May 2015Appointment of Mr William Abraham as a director on 1 April 2015
20 May 2015Appointment of Mr William Abraham as a director on 1 April 2015
20 May 2015Appointment of Mr William Abraham as a director on 1 April 2015
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Accounts for a dormant company made up to 30 September 2014
21 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
21 October 2014Accounts for a dormant company made up to 30 September 2014
2 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
2 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
21 October 2013Termination of appointment of Patrick Magill as a director
21 October 2013Termination of appointment of Patrick Magill as a director
21 October 2013Termination of appointment of Patrick Magill as a director
21 October 2013Appointment of Mr Terence Michael Nesbitt as a director
21 October 2013Current accounting period extended from 30 June 2014 to 30 September 2014
21 October 2013Appointment of Mr Terence Michael Nesbitt as a director
21 October 2013Termination of appointment of Patrick Magill as a director
21 October 2013Current accounting period extended from 30 June 2014 to 30 September 2014
30 July 2013Accounts for a dormant company made up to 30 June 2013
30 July 2013Accounts for a dormant company made up to 30 June 2013
29 July 2013Previous accounting period shortened from 18 October 2013 to 30 June 2013
29 July 2013Previous accounting period shortened from 18 October 2013 to 30 June 2013
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
22 October 2012Accounts for a dormant company made up to 18 October 2012
22 October 2012Accounts for a dormant company made up to 18 October 2012
14 June 2012Accounts for a dormant company made up to 18 October 2011
14 June 2012Accounts for a dormant company made up to 18 October 2011
28 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 18 October 2011 with a full list of shareholders
20 October 2011Previous accounting period shortened from 31 October 2011 to 18 October 2011
20 October 2011Previous accounting period shortened from 31 October 2011 to 18 October 2011
3 November 2010Resolutions
  • RES13 ‐ First share transferred 18/10/2010
3 November 2010Appointment of Patrick William John Magill as a director
3 November 2010Termination of appointment of Denise Redpath as a director
3 November 2010Termination of appointment of Cs Director Services Limited as a director
3 November 2010Resolutions
  • RES13 ‐ First share transferred 18/10/2010
3 November 2010Appointment of Patrick Joseph Magill as a director
3 November 2010Termination of appointment of Denise Redpath as a director
3 November 2010Appointment of Patrick Joseph Magill as a director
3 November 2010Appointment of Patrick William John Magill as a director
3 November 2010Termination of appointment of Cs Director Services Limited as a director
18 October 2010Incorporation
18 October 2010Incorporation
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