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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)
19 Mar 2019 CH01 Director's details changed for Mr Robert Norman Harrison on 5 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Lee Peter D'arcy on 5 March 2019
19 Mar 2019 CH03 Secretary's details changed for Lee Peter D'arcy on 5 March 2019
19 Mar 2019 CH01 Director's details changed for Mr John David D'arcy on 5 March 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 October 2017
15 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
15 Aug 2017 PSC04 Change of details for Mr Robert Norman Harrison as a person with significant control on 26 July 2017
15 Aug 2017 PSC04 Change of details for Mr Lee Peter D'arcy as a person with significant control on 26 July 2017
15 Aug 2017 PSC04 Change of details for Mr John David D'arcy as a person with significant control on 26 July 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 MR01 Registration of charge 051891240004, created on 7 December 2015
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 69,668.2
10 Feb 2015 AP01 Appointment of Mr Lee Peter D'arcy as a director on 3 February 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 69,668.2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 69,668.2
21 Mar 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
15 Mar 2013 CH01 Director's details changed for Mr John David D'arcy on 15 March 2013
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012