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GLENCAIRN HOUSE (WIMBLEDON) LIMITED

Company number 00574081

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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)
30 May 2024 AA Micro company accounts made up to 30 September 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
19 Jan 2023 AP01 Appointment of Dr Zulfiquar Mirza as a director on 1 January 2023
18 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
17 Jan 2023 AD01 Registered office address changed from 1a Glencairn House 70 Ridgway London SW19 4RA England to Flat 1 Glencairn House 70 Ridgway London SW19 4RA on 17 January 2023
12 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
15 Oct 2021 TM01 Termination of appointment of Diana Elizabeth Holdsworth as a director on 4 October 2021
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
28 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Jul 2019 AA Micro company accounts made up to 30 September 2018
12 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
16 Jun 2018 AA Micro company accounts made up to 30 September 2017
02 Mar 2018 TM02 Termination of appointment of Avril Joan Mcdowell as a secretary on 28 February 2018
02 Mar 2018 AD01 Registered office address changed from 25 Erncroft Way Twickenham Middlesex TW1 1DA to 1a Glencairn House 70 Ridgway London SW19 4RA on 2 March 2018
24 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
23 May 2017 AP01 Appointment of Mrs Diana Elizabeth Holdsworth as a director on 15 May 2017
16 May 2017 AA Total exemption full accounts made up to 30 September 2016
21 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
24 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20
03 Feb 2016 CH01 Director's details changed for Miss Lisa Anne Sinclair on 30 September 2015