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Glenthorne Mews Management Limited

Documents

Total Documents164
Total Pages615

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with no updates
6 November 2023Confirmation statement made on 4 November 2023 with updates
5 April 2023Micro company accounts made up to 30 November 2022
8 November 2022Confirmation statement made on 4 November 2022 with no updates
2 March 2022Micro company accounts made up to 30 November 2021
17 November 2021Confirmation statement made on 4 November 2021 with no updates
13 April 2021Micro company accounts made up to 30 November 2020
11 November 2020Confirmation statement made on 4 November 2020 with no updates
11 February 2020Micro company accounts made up to 30 November 2019
6 December 2019Confirmation statement made on 4 November 2019 with no updates
28 February 2019Micro company accounts made up to 30 November 2018
13 December 2018Confirmation statement made on 4 November 2018 with no updates
9 February 2018Micro company accounts made up to 30 November 2017
11 December 2017Confirmation statement made on 4 November 2017 with updates
11 December 2017Confirmation statement made on 4 November 2017 with updates
12 July 2017Total exemption small company accounts made up to 30 November 2016
12 July 2017Total exemption small company accounts made up to 30 November 2016
8 December 2016Confirmation statement made on 4 November 2016 with updates
8 December 2016Confirmation statement made on 4 November 2016 with updates
25 February 2016Total exemption small company accounts made up to 30 November 2015
25 February 2016Total exemption small company accounts made up to 30 November 2015
23 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12
23 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12
22 September 2015Registered office address changed from 3 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 22 September 2015
22 September 2015Registered office address changed from 3 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 22 September 2015
2 July 2015Total exemption small company accounts made up to 30 November 2014
2 July 2015Total exemption small company accounts made up to 30 November 2014
23 April 2015Registered office address changed from 12 Glenthorne Mews London W6 0LJ to 3 3 Galena Road London W6 0LT on 23 April 2015
23 April 2015Registered office address changed from 12 Glenthorne Mews London W6 0LJ to 3 3 Galena Road London W6 0LT on 23 April 2015
15 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
15 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
15 December 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 12
16 July 2014Total exemption small company accounts made up to 30 November 2013
16 July 2014Total exemption small company accounts made up to 30 November 2013
30 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 12
30 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 12
30 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 12
26 September 2013Total exemption small company accounts made up to 30 November 2012
26 September 2013Total exemption small company accounts made up to 30 November 2012
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
9 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 30 November 2011
17 May 2012Total exemption small company accounts made up to 30 November 2011
15 November 2011Director's details changed for Mr Donald James Kennedy on 1 January 2011
15 November 2011Director's details changed for Mr Donald James Kennedy on 1 January 2011
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011
15 November 2011Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011
15 November 2011Director's details changed for Mr Donald James Kennedy on 1 January 2011
13 June 2011Total exemption small company accounts made up to 30 November 2010
13 June 2011Total exemption small company accounts made up to 30 November 2010
15 November 2010Director's details changed for Mr Donald James Kennedy on 1 January 2010
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 4 November 2010 with a full list of shareholders
15 November 2010Director's details changed for Mr Donald James Kennedy on 1 January 2010
15 November 2010Director's details changed for Mr Donald James Kennedy on 1 January 2010
19 May 2010Total exemption small company accounts made up to 30 November 2009
19 May 2010Total exemption small company accounts made up to 30 November 2009
24 November 2009Director's details changed for Mr Timothy John Joseph Macandrews on 24 November 2009
24 November 2009Director's details changed for Mr Donald James Kennedy on 24 November 2009
24 November 2009Director's details changed for Mr Timothy John Joseph Macandrews on 24 November 2009
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
24 November 2009Director's details changed for Mr Donald James Kennedy on 24 November 2009
24 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
12 August 2009Total exemption small company accounts made up to 30 November 2008
12 August 2009Total exemption small company accounts made up to 30 November 2008
14 November 2008Return made up to 04/11/08; full list of members
14 November 2008Return made up to 04/11/08; full list of members
22 May 2008Appointment terminated secretary dylan wood
22 May 2008Appointment terminated secretary dylan wood
6 May 2008Total exemption small company accounts made up to 30 November 2007
6 May 2008Total exemption small company accounts made up to 30 November 2007
28 November 2007Return made up to 04/11/07; full list of members
28 November 2007Return made up to 04/11/07; full list of members
11 May 2007Total exemption small company accounts made up to 30 November 2006
11 May 2007Total exemption small company accounts made up to 30 November 2006
1 December 2006Return made up to 04/11/06; full list of members
1 December 2006Return made up to 04/11/06; full list of members
10 April 2006Total exemption small company accounts made up to 30 November 2005
10 April 2006Total exemption small company accounts made up to 30 November 2005
16 November 2005Return made up to 04/11/05; full list of members
16 November 2005Return made up to 04/11/05; full list of members
22 April 2005Total exemption small company accounts made up to 30 November 2004
22 April 2005Total exemption small company accounts made up to 30 November 2004
24 March 2005New director appointed
24 March 2005New director appointed
29 December 2004Director resigned
29 December 2004Director resigned
24 November 2004Return made up to 04/11/04; full list of members
24 November 2004Return made up to 04/11/04; full list of members
22 March 2004Total exemption small company accounts made up to 30 November 2003
22 March 2004Total exemption small company accounts made up to 30 November 2003
5 December 2003Return made up to 04/11/03; change of members
5 December 2003Return made up to 04/11/03; change of members
20 March 2003Total exemption small company accounts made up to 30 November 2002
20 March 2003Total exemption small company accounts made up to 30 November 2002
26 November 2002Return made up to 04/11/02; full list of members
26 November 2002Return made up to 04/11/02; full list of members
20 September 2002Director resigned
20 September 2002New director appointed
20 September 2002Director resigned
20 September 2002New director appointed
8 May 2002Total exemption small company accounts made up to 30 November 2001
8 May 2002Total exemption small company accounts made up to 30 November 2001
4 December 2001Return made up to 04/11/01; full list of members
4 December 2001Return made up to 04/11/01; full list of members
8 November 2001Registered office changed on 08/11/01 from: 6 albion court albion place london W6 0QT
8 November 2001Registered office changed on 08/11/01 from: 6 albion court albion place london W6 0QT
26 July 2001Total exemption small company accounts made up to 30 November 2000
26 July 2001Total exemption small company accounts made up to 30 November 2000
8 January 2001Return made up to 04/11/00; full list of members
8 January 2001Return made up to 04/11/00; full list of members
27 September 2000Accounts for a small company made up to 30 November 1999
27 September 2000Accounts for a small company made up to 30 November 1999
21 December 1999Return made up to 04/11/99; full list of members
21 December 1999Return made up to 04/11/99; full list of members
14 July 1999Accounts for a small company made up to 30 November 1998
14 July 1999Accounts for a small company made up to 30 November 1998
7 December 1998Return made up to 04/11/98; no change of members
7 December 1998Return made up to 04/11/98; no change of members
3 September 1998Accounts for a small company made up to 30 November 1997
3 September 1998Accounts for a small company made up to 30 November 1997
1 June 1998Registered office changed on 01/06/98 from: 70 glenthorne road london W6 0LR
1 June 1998Registered office changed on 01/06/98 from: 70 glenthorne road london W6 0LR
30 December 1997New secretary appointed
30 December 1997Director resigned
30 December 1997New director appointed
30 December 1997Return made up to 04/11/97; full list of members
  • 363(287) ‐ Registered office changed on 30/12/97
30 December 1997Secretary resigned
30 December 1997Director resigned
30 December 1997New secretary appointed
30 December 1997Director resigned
30 December 1997Return made up to 04/11/97; full list of members
  • 363(287) ‐ Registered office changed on 30/12/97
30 December 1997Director resigned
30 December 1997New director appointed
30 December 1997Secretary resigned
17 November 1997New director appointed
17 November 1997New director appointed
13 February 1997£ nc 100/12 10/01/97
13 February 1997Secretary resigned;director resigned
13 February 1997New director appointed
13 February 1997New secretary appointed
13 February 1997£ nc 100/12 10/01/97
13 February 1997Registered office changed on 13/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 February 1997Registered office changed on 13/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
13 February 1997Director resigned
13 February 1997New director appointed
13 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 February 1997New secretary appointed
13 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 February 1997New director appointed
13 February 1997Director resigned
13 February 1997Secretary resigned;director resigned
13 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 February 1997New director appointed
4 November 1996Incorporation
4 November 1996Incorporation
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