GLENELDON ROAD NO 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-14 with updates |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/09/2430 September 2024 | Registered office address changed from Flat 1 Gleneldon Road London SW16 2AY England to C/O Lanigan Estates Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2024-09-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/12/231 December 2023 | Termination of appointment of Elizabeth Matthews as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Elizabeth Matthews as a secretary on 2023-12-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 21/05/2321 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/06/2119 June 2021 | Micro company accounts made up to 2020-08-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 12 GLENELDON ROAD LONDON SW16 2AY |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS ELIZABETH MATTHEWS |
| 08/05/198 May 2019 | SECRETARY APPOINTED MS ELIZABETH MATTHEWS |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON SHARP |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHARP |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/11/1530 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/11/1428 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/11/1317 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLETTA GIOVANETTO MARINA / 20/05/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR RONALD MARINA |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS NICOLETTA GIOVANETTO MARINA |
| 10/12/1210 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/04/121 April 2012 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | DISS REQUEST WITHDRAWN |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | APPLICATION FOR STRIKING-OFF |
| 01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 03/11/103 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHARP / 02/11/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/02/1012 February 2010 | SECRETARY APPOINTED MR SIMON ALEXANDER SHARP |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HAWORTH |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY ELEANOR HAWORTH |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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