GLENHAWK PROPERTY FINANCE LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Guy Harrington as a director on 2025-06-30

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23/06/2523 June 2025 NewMemorandum and Articles of Association

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17/06/2517 June 2025 NewAppointment of Mr. Andrew Christopher Townsend as a director on 2025-06-03

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16/06/2516 June 2025 NewAppointment of Mr. Damani Johnson as a director on 2025-06-03

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22/01/2522 January 2025 Accounts for a small company made up to 2024-09-30

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06/10/246 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Registration of charge 115398170002, created on 2024-06-19

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21/06/2421 June 2024 Registration of charge 115398170001, created on 2024-06-19

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30/01/2430 January 2024 Accounts for a small company made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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27/01/2327 January 2023 Accounts for a small company made up to 2022-09-30

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Confirmation statement made on 2022-09-30 with no updates

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28/01/2228 January 2022 Accounts for a small company made up to 2021-09-30

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-08-27 with updates

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENHAWK FINANCIAL SERVICES LIMITED

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18/03/2018 March 2020 CESSATION OF GLENHAWK GROUP LIMITED AS A PSC

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 CURREXT FROM 31/08/2019 TO 30/09/2019

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 35 ALBEMARLE STREET MAYFAIR LONDON LONDON W1S 4JD ENGLAND

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09/01/199 January 2019 DIRECTOR APPOINTED MR PAUL MICHAEL MCFADYEN

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09/01/199 January 2019 DIRECTOR APPOINTED MR NICHOLAS DAVID HILTON

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28/08/1828 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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