GLENTHORNE LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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15/04/2515 April 2025 Notification of Ahmet Baba as a person with significant control on 2025-03-10

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14/04/2514 April 2025 Registered office address changed from 25a Berkeley Square London W1J 6HN England to 5 Cheapside North Circular Road Palmers Green London N13 5ED on 2025-04-14

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14/04/2514 April 2025 Appointment of Mr Ahmet Baba as a director on 2025-03-10

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14/04/2514 April 2025 Termination of appointment of Jonathan Aaron as a director on 2025-03-10

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11/03/2511 March 2025 Termination of appointment of Salomon Aaron as a director on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Benjamin Aaron as a director on 2025-03-11

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11/03/2511 March 2025 Cessation of David Aaron Limited as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of David Aaron as a director on 2025-03-11

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10/02/2510 February 2025 Confirmation statement made on 2025-01-23 with no updates

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Accounts for a small company made up to 2023-04-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Notification of David Aaron Limited as a person with significant control on 2023-01-23

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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23/01/2323 January 2023 Cessation of 25Bs Limited as a person with significant control on 2023-01-23

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Director's details changed for Mr Salomon Aaron on 2021-12-14

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12/01/2212 January 2022 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 25a Berkeley Square London W1J 6HN on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Benjamin Aaron on 2021-12-14

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12/01/2212 January 2022 Director's details changed for Mr David Aaron on 2021-12-14

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12/01/2212 January 2022 Director's details changed for Mr Jonathan Aaron on 2021-12-14

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12/01/2212 January 2022 Change of details for 25Bs Limited as a person with significant control on 2021-12-14

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09/11/219 November 2021 Total exemption full accounts made up to 2021-04-30

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09/07/219 July 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/03/2010 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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