GLENTHORNE LIMITED
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Date | Description |
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15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with updates |
15/04/2515 April 2025 | Notification of Ahmet Baba as a person with significant control on 2025-03-10 |
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 |
14/04/2514 April 2025 | Appointment of Mr Ahmet Baba as a director on 2025-03-10 |
14/04/2514 April 2025 | Termination of appointment of Jonathan Aaron as a director on 2025-03-10 |
11/03/2511 March 2025 | Termination of appointment of Salomon Aaron as a director on 2025-03-11 |
11/03/2511 March 2025 | Termination of appointment of Benjamin Aaron as a director on 2025-03-11 |
11/03/2511 March 2025 | Cessation of David Aaron Limited as a person with significant control on 2025-03-11 |
11/03/2511 March 2025 | Termination of appointment of David Aaron as a director on 2025-03-11 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/04/2415 April 2024 | Accounts for a small company made up to 2023-04-30 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
23/01/2323 January 2023 | Notification of David Aaron Limited as a person with significant control on 2023-01-23 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
23/01/2323 January 2023 | Cessation of 25Bs Limited as a person with significant control on 2023-01-23 |
11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
12/01/2212 January 2022 | Director's details changed for Mr Salomon Aaron on 2021-12-14 |
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 |
12/01/2212 January 2022 | Director's details changed for Mr Benjamin Aaron on 2021-12-14 |
12/01/2212 January 2022 | Director's details changed for Mr David Aaron on 2021-12-14 |
12/01/2212 January 2022 | Director's details changed for Mr Jonathan Aaron on 2021-12-14 |
12/01/2212 January 2022 | Change of details for 25Bs Limited as a person with significant control on 2021-12-14 |
09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-30 |
09/07/219 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
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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