Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENTREE HOLDINGS LIMITED

Company number 08714357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2017 CH01 Director's details changed for Mr Jeremy Simon Gee on 27 July 2017
27 Jul 2017 CH01 Director's details changed for Trevor Steve Abrahmsohn on 27 July 2017
27 Jul 2017 PSC04 Change of details for Mr Trevor Steve Abrahmsohn as a person with significant control on 27 July 2017
27 Jul 2017 PSC04 Change of details for Mr Jeremy Gee as a person with significant control on 27 July 2017
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 SH06 Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 45
29 Mar 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 19/09/2018
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 55
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 55
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 55
28 Oct 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
28 Oct 2013 AP01 Appointment of Trevor Steve Abrahmsohn as a director on 2 October 2013
28 Oct 2013 AP01 Appointment of Jeremy Gee as a director on 2 October 2013
23 Oct 2013 AP01 Appointment of Miss Lauren Grace Abrahmsohn as a director on 2 October 2013
09 Oct 2013 TM01 Termination of appointment of Barbara Kahan as a director on 2 October 2013
02 Oct 2013 NEWINC Incorporation