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GLYN HOPKIN SHARES LIMITED

Company number 08187450

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
30 May 2024 TM01 Termination of appointment of Sally Anne Germain as a director on 16 May 2024
30 May 2024 TM01 Termination of appointment of Shabir Chowdhury as a director on 16 May 2024
20 Feb 2024 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 February 2024
13 Feb 2024 TM01 Termination of appointment of Mark Goddard as a director on 31 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
27 Jan 2023 PSC04 Change of details for Mr Glyn Kenneth Hopkin as a person with significant control on 10 September 2022
27 Jan 2023 CH01 Director's details changed for Paul Dominic Sozzi on 1 July 2022
27 Jan 2023 CH01 Director's details changed for Mr Glyn Kenneth Hopkin on 10 September 2022
03 Nov 2022 CH01 Director's details changed for Dean David Quy on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Hady Habib Laba on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Fraser Cohen on 1 October 2022
30 Sep 2022 TM01 Termination of appointment of David Anthony Hopkin as a director on 31 August 2022
30 Sep 2022 TM01 Termination of appointment of Michael Anthony Salida as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Michael Anthony Salida as a secretary on 12 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 CH01 Director's details changed for Mr Shabir Chowdhury on 25 November 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Stuart James Hodson as a director on 1 February 2020