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GLENTHORNE MANAGEMENT LIMITED

Company number 00513194

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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)
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 MR01 Registration of charge 005131940009, created on 1 June 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
27 Oct 2016 AD01 Registered office address changed from H9 Capital House 2 Michael Road London SW6 2AD to 1 Favart Road Fulham London SW6 4AZ on 27 October 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 6,240
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 6,240
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,240
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from 1a Perrymead Street Fulham London SW6 3SW on 4 September 2012
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Donal Desmond Foley on 16 September 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 TM02 Termination of appointment of Sheila Toller as a secretary
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 17/09/08; full list of members