GLENTHORNE LIMITED
Company number 12507732 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registered office address changed from 3 Edgecot Grove London N15 5HD England to 180 Brompton Road London SW3 1HQ on 2026-07-16 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Ozcan Ekin Albayrak as a director on 2026-06-10 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 1 Apr 2026 | Registered office address changed from 5 Cheapside North Circular Road Palmers Green London N13 5ED United Kingdom to 3 Edgecot Grove London N15 5HD on 2026-04-01 · 1 page | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Notification of Ahmet Baba as a person with significant control on 2025-03-10 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 14 Apr 2025 | Appointment of Mr Ahmet Baba as a director on 2025-03-10 · 2 pages | View document |
| 14 Apr 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 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Jonathan Aaron as a director on 2025-03-10 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Benjamin Aaron as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of David Aaron as a director on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Cessation of David Aaron Limited as a person with significant control on 2025-03-11 · 1 page | View document |
| 11 Mar 2025 | Termination of appointment of Salomon Aaron as a director on 2025-03-11 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Accounts for a small company made up to 2023-04-30 · 6 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Cessation of 25Bs Limited as a person with significant control on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 23 Jan 2023 | Notification of David Aaron Limited as a person with significant control on 2023-01-23 · 2 pages | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Director's details changed for Mr David Aaron on 2021-12-14 · 2 pages | View document |
| 12 Jan 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 · 1 page | View document |
| 12 Jan 2022 | Director's details changed for Mr Benjamin Aaron on 2021-12-14 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Jonathan Aaron on 2021-12-14 · 2 pages | View document |
| 12 Jan 2022 | Director's details changed for Mr Salomon Aaron on 2021-12-14 · 2 pages | View document |
| 12 Jan 2022 | Change of details for 25Bs Limited as a person with significant control on 2021-12-14 · 2 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 9 Jul 2021 | Previous accounting period extended from 2021-03-31 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |