GLENTHORNE MANAGEMENT LIMITED
Company number 00513194 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 11 Dec 2025 | Appointment of Ms Victoria Anne Goodwin as a director on 2025-12-11 · 2 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 6 pages | View document |
| 6 Jan 2025 | Notification of Joanna Barbara Saunders as a person with significant control on 2024-11-15 · 2 pages | View document |
| 6 Jan 2025 | Change of details for Mrs Victoria Anne Goodwin as a person with significant control on 2024-11-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Satisfaction of charge 005131940009 in full · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 14 Sep 2022 | Appointment of Mrs Clare Michelle Fincham as a director on 2022-09-02 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Donal Desmond Foley as a director on 2022-08-01 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Change of details for Ms Victoria Anne Goodwin as a person with significant control on 2021-01-12 · 2 pages | View document |
| 29 Sep 2021 | Cessation of Minerva Nominees Limited as a person with significant control on 2016-11-15 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE GOODWIN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005131940009 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM H9 CAPITAL HOUSE 2 MICHAEL ROAD LONDON SW6 2AD | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1A PERRYMEAD STREET FULHAM LONDON SW6 3SW | View document |
| 4 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL DESMOND FOLEY / 16/09/2010 | View document |
| 27 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA TOLLER | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 10 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM WATCOMBE HOUSE RAILWAY STREET TAUNTON SOMERSET TA2 6HF | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 17/09/01; NO CHANGE OF MEMBERS | View document |
| 8 Dec 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Oct 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 14 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 17 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: MIDDLE STREET TAUNTON SOMERSET TA1 1SJ | View document |
| 2 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Oct 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 12 Nov 1952 | CERTIFICATE OF INCORPORATION | View document |
| 12 Nov 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |