Companies House does not verify the accuracy of the information filed

54-56 GLENHURST ROAD LTD

Company number 12395947

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)
10 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AP01	Appointment of Mr Graham Maurice Lust as a director on 9 December 2022	View PDF Appointment of Mr Graham Maurice Lust as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	TM01	Termination of appointment of Viktor Mina as a director on 1 August 2022	View PDF Termination of appointment of Viktor Mina as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Eglantina Flamuri as a director on 1 August 2022	View PDF Termination of appointment of Eglantina Flamuri as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AP01	Appointment of Maximilian Thomas Stephens as a director on 29 October 2021	View PDF Appointment of Maximilian Thomas Stephens as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Adriana Bheekhun-Tacelova as a director on 29 October 2021	View PDF Termination of appointment of Adriana Bheekhun-Tacelova as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Mohammad Mohsheen Azize Bheekhun as a director on 29 October 2021	View PDF Termination of appointment of Mohammad Mohsheen Azize Bheekhun as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 54 Glenhurst Road North Finchley London N12 9UB on 21 February 2022	View PDF Registered office address changed from 3 Theobald Court Theobald Street Borehamwood, Hertfordshire WD6 4RN United Kingdom to 54 Glenhurst Road North Finchley London N12 9UB on 21 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CH01	Director's details changed for Mr Victor Mina on 10 January 2020	View PDF Director's details changed for Mr Victor Mina on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 4	View PDF Incorporation Statement of capital on 2020-01-10 GBP 4 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

54-56 GLENHURST ROAD LTD

Filter by category