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50 GLENTHAM LIMITED

Company number 09286445

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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)
10 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
29 Feb 2024 MR04 Satisfaction of charge 092864450002 in full
29 Feb 2024 MR04 Satisfaction of charge 092864450001 in full
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
19 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
07 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 7 November 2022
07 Nov 2022 PSC01 Notification of George Frederick Hall as a person with significant control on 19 September 2022
07 Nov 2022 PSC08 Notification of a person with significant control statement
07 Nov 2022 AP01 Appointment of Mr George Frederick Hall as a director on 19 September 2022
07 Nov 2022 TM01 Termination of appointment of Richard John Hall as a director on 19 September 2022
07 Nov 2022 PSC07 Cessation of Richard John Hall as a person with significant control on 19 September 2022
06 Sep 2022 PSC04 Change of details for Mr Richard John Hall as a person with significant control on 6 September 2022
12 May 2022 AA Accounts for a dormant company made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
10 Nov 2020 CH01 Director's details changed for Mr Richard John Hall on 29 October 2020
10 Nov 2020 CH01 Director's details changed for Mr Richard John Hall on 29 October 2020
10 Nov 2020 PSC04 Change of details for Mr Richard John Hall as a person with significant control on 29 October 2020
04 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2018
20 Jul 2020 AD01 Registered office address changed from C/O Bms 10 Barley Mow Passage Chiswick London W4 4PH to 53 Chiswick Staithe London W4 3TP on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 29 October 2019 with no updates
20 Jul 2020 CS01 Confirmation statement made on 29 October 2018 with no updates