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GLYNCORNEL PROPERTY LIMITED

Company number 13241672

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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)
11 Oct 2024	MR04	Satisfaction of charge 132416720001 in full	View PDF Satisfaction of charge 132416720001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 132416720002, created on 26 September 2024	View PDF Registration of charge 132416720002, created on 26 September 2024 - link opens in a new window - 59 pages (59 pages)
09 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages)
16 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 32 pages (32 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	MR01	Registration of charge 132416720001, created on 6 September 2022	View PDF Registration of charge 132416720001, created on 6 September 2022 - link opens in a new window - 18 pages (18 pages)
02 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CERTNM	Company name changed my choice healthcare (one) LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed my choice healthcare (one) LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Bethan Evans as a director on 1 July 2022	View PDF Appointment of Bethan Evans as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	PSC07	Cessation of Neil Jonathan Askew as a person with significant control on 1 August 2021	View PDF Cessation of Neil Jonathan Askew as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Craig Paul Sheppard as a person with significant control on 1 August 2021	View PDF Cessation of Craig Paul Sheppard as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC02	Notification of My Choice Healthcare South Wales Ltd as a person with significant control on 1 August 2021	View PDF Notification of My Choice Healthcare South Wales Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 100	View PDF Incorporation Statement of capital on 2021-03-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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