Companies House does not verify the accuracy of the information filed

GLYNBOURNE LIMITED

Company number 12297082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2021	AD01	Registered office address changed from 314 Regents Park Road Finchley London N3 2JX England to Sheldon House 904/910 High Road London N12 9RW on 17 August 2021	View PDF Registered office address changed from 314 Regents Park Road Finchley London N3 2JX England to Sheldon House 904/910 High Road London N12 9RW on 17 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 January 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	MR01	Registration of charge 122970820001, created on 6 May 2020	View PDF Registration of charge 122970820001, created on 6 May 2020 - link opens in a new window - 51 pages (51 pages)
09 Mar 2020	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 314 Regents Park Road Finchley London N3 2JX on 9 March 2020	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 314 Regents Park Road Finchley London N3 2JX on 9 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	AD01	Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 December 2019	View PDF Registered office address changed from One George Yard London EC3V 9DF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC01	Notification of Sacha Gayer as a person with significant control on 17 December 2019	View PDF Notification of Sacha Gayer as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC01	Notification of Darren Andrew Gayer as a person with significant control on 17 December 2019	View PDF Notification of Darren Andrew Gayer as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mrs Sacha Gayer as a director on 17 December 2019	View PDF Appointment of Mrs Sacha Gayer as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Darren Andrew Gayer as a director on 17 December 2019	View PDF Appointment of Mr Darren Andrew Gayer as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Lyn Bond as a director on 17 December 2019	View PDF Termination of appointment of Lyn Bond as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 17 December 2019	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

Cookies on Companies House services

GLYNBOURNE LIMITED

Filter by category