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GLYMPTON ESTATES LIMITED

Company number 03324654

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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)
03 Mar 2020 CH01 Director's details changed for Lt. Col. Peter Dominick Browne on 1 September 2017
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
04 Apr 2019 AP01 Appointment of Mr Ian Mighell Monks as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of William John Heard as a director on 27 March 2019
04 Apr 2019 TM01 Termination of appointment of Alexander Duncan Graham Douglas as a director on 27 March 2019
04 Mar 2019 AP01 Appointment of Mr William John Heard as a director on 1 March 2019
01 Mar 2019 TM01 Termination of appointment of Martin Raymond Cooper as a director on 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
07 Feb 2019 AP03 Appointment of Mr David Anthony Hards as a secretary on 5 February 2019
07 Feb 2019 TM02 Termination of appointment of Martin Raymond Cooper as a secretary on 5 February 2019
25 Sep 2018 AA Full accounts made up to 31 March 2018
10 Sep 2018 PSC04 Change of details for Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 29 August 2017
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
24 Aug 2017 TM01 Termination of appointment of James Morland Del Mar as a director on 23 August 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
15 Aug 2016 AA Full accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
02 Sep 2015 AA Full accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 500,000
22 Aug 2014 AA Full accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 500,000
01 Oct 2013 AA Full accounts made up to 31 March 2013
14 May 2013 AP01 Appointment of Mr James Morland Del Mar as a director