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GLENTWORTH PROPERTIES (WOKINGHAM) LIMITED

Company number 02235911

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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)
16 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 40,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 MR01 Registration of charge 022359110004, created on 7 December 2015
19 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 40,000
10 Feb 2015 AP01 Appointment of Mr Lee Peter D'arcy as a director on 3 February 2015
15 Jan 2015 MR01 Registration of charge 022359110003, created on 14 January 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr John David D'arcy on 10 March 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Robert Norman Harrison on 11 March 2010
29 Mar 2010 CH01 Director's details changed for Mr John David D'arcy on 11 February 2010
25 Feb 2010 AA Accounts for a small company made up to 30 April 2009
31 Mar 2009 AA Accounts made up to 30 April 2008