GLENHAWK TECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Memorandum and Articles of Association |
17/07/2517 July 2025 New | Termination of appointment of Guy William Alexander Harrington as a director on 2025-06-30 |
16/06/2516 June 2025 New | Appointment of Mr. Andrew Christopher Townsend as a director on 2025-06-03 |
16/06/2516 June 2025 New | Appointment of Mr. Damani Johnson as a director on 2025-06-03 |
03/02/253 February 2025 | Accounts for a small company made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
28/01/2228 January 2022 | Accounts for a small company made up to 2021-09-30 |
30/09/2130 September 2021 | Cessation of Guy William Alexander Harrington as a person with significant control on 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
27/02/2027 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
21/08/1921 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
22/05/1922 May 2019 | PREVSHO FROM 31/01/2019 TO 30/09/2018 |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM GLENHAWK TECHNOLOGIES 35 ALBEMARLE STREET LONDON LONDON W1S 4JD ENGLAND |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENHAWK GROUP LIMITED |
06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 25 DOVER STREET 25 DOVER STREET LONDON W1S 4LX ENGLAND |
23/01/1823 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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