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GLENTWORTH HOLDINGS LIMITED

Company number 05189124

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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)
02 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
23 Mar 2023 PSC04 Change of details for Mr Lee Peter D'arcy as a person with significant control on 10 March 2023
23 Mar 2023 CH01 Director's details changed for Mr Lee Peter D'arcy on 10 March 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
18 Dec 2019 PSC04 Change of details for Mr Robert Norman Harrison as a person with significant control on 18 December 2019
18 Dec 2019 PSC04 Change of details for Mr John David D'arcy as a person with significant control on 18 December 2019
18 Dec 2019 PSC04 Change of details for Mr Lee Peter D'arcy as a person with significant control on 18 December 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
02 Apr 2019 MA Memorandum and Articles of Association
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 CC04 Statement of company's objects
19 Mar 2019 PSC04 Change of details for Mr Lee Peter D'arcy as a person with significant control on 5 March 2019
19 Mar 2019 PSC04 Change of details for Mr Robert Norman Harrison as a person with significant control on 5 March 2019
19 Mar 2019 PSC04 Change of details for Mr John David D'arcy as a person with significant control on 5 March 2019