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GLENTHORNE MANAGEMENT LIMITED

Company number 00513194

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2025	PSC01	Notification of Joanna Barbara Saunders as a person with significant control on 15 November 2024	View PDF Notification of Joanna Barbara Saunders as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	PSC04	Change of details for Mrs Victoria Anne Goodwin as a person with significant control on 15 November 2024	View PDF Change of details for Mrs Victoria Anne Goodwin as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	MR04	Satisfaction of charge 005131940009 in full	View PDF Satisfaction of charge 005131940009 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	AP01	Appointment of Mrs Clare Michelle Fincham as a director on 2 September 2022	View PDF Appointment of Mrs Clare Michelle Fincham as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Donal Desmond Foley as a director on 1 August 2022	View PDF Termination of appointment of Donal Desmond Foley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	PSC04	Change of details for Ms Victoria Anne Goodwin as a person with significant control on 12 January 2021	View PDF Change of details for Ms Victoria Anne Goodwin as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Minerva Nominees Limited as a person with significant control on 15 November 2016	View PDF Cessation of Minerva Nominees Limited as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	CH01	Director's details changed for Donal Desmond Foley on 12 January 2021	View PDF Director's details changed for Donal Desmond Foley on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Ms Victoria Anne Goodwin as a person with significant control on 12 January 2021	View PDF Change of details for Ms Victoria Anne Goodwin as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	PSC01	Notification of Victoria Anne Goodwin as a person with significant control on 15 November 2016	View PDF Notification of Victoria Anne Goodwin as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)

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GLENTHORNE MANAGEMENT LIMITED

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