GLENTHORNE PROPERTIES LIMITED
Company number 02088958 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Gary Lee Burton as a director on 2026-06-23 · 2 pages | View document |
| 18 Jun 2026 | Previous accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 21 Aug 2025 | Cessation of Stephen Charles Giddings as a person with significant control on 2025-08-08 · 1 page | View document |
| 21 Aug 2025 | Notification of Lomond Property Lettings Limited as a person with significant control on 2025-08-08 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from Griffin Gate 135 Lower Richmond Road London SW15 1EZ England to 70 st. Mary Axe London EC3A 8BE on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr Ian Ronald Sutherland as a director on 2025-08-08 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Stephen Charles Giddings as a director on 2025-08-08 · 1 page | View document |
| 21 Aug 2025 | Appointment of Mr John Ennis as a director on 2025-08-08 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Mark Harper as a secretary on 2025-08-08 · 1 page | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 20 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 6 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 22 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 17 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 7 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Dec 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020889580003 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020889580002 | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Apr 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 540 FULHAM PALACE ROAD LONDON SW6 6JH | View document |
| 16 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GIDDINGS / 30/04/2010 | View document |
| 18 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 2 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | NC INC ALREADY ADJUSTED 05/11/99 | View document |
| 10 Nov 1999 | £ NC 1000/1000000 05/1 | View document |
| 10 Nov 1999 | S386 DISP APP AUDS 05/11/99 | View document |
| 10 Nov 1999 | S366A DISP HOLDING AGM 05/11/99 | View document |
| 10 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 22 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 24 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 352 NORTH END ROAD LONDON SW6 1NB | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Aug 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 3 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 11 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 29 Jan 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |