Glenholme Haddon House Ltd
Company Profile
dissolved
UnknownGlenholme Haddon House Ltd
06771835•Private Limited With Share Capital
79 High Street, Eton, Windsor, SL46AF
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Incorporated
12/12/2008
Company Age
17 years
Directors
5
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Glenholme Haddon House Ltd (06771835) is a private limited with share capital incorporated on 12/12/2008 (17 years old) and registered in windsor, SL46AF. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 12/12/2008
SL46AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Resolution
Category:Resolution
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Legacy
Category:Mortgage
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Legacy
Category:Mortgage
Date:05-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2009
Change Of Name Notice
Category:Change Of Name
Date:09-11-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Incorporation Company
Category:Incorporation
Date:12-12-2008
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date04/05/2019
Latest Accounts31/03/2019
Trading Addresses
79A High Street, Eton, Windsor, SL46AFRegistered
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Contact
79 High Street, Eton, Windsor, SL46AF