GLENHOLME HADDON HOUSE LTD

Company number 06771835

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2020	DS01	Application to strike the company off the register	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(15 pages)
11 May 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
10 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
08 May 2018	PSC02	Notification of Columbia Pacific Opportunity Fund L.P. as a person with significant control on 14 December 2017	(2 pages)
08 May 2018	PSC01	Notification of Kent William Phippen as a person with significant control on 14 December 2017	(2 pages)
21 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Kent Phippen as a director on 14 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr George Macalister as a director on 14 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Don Mark Serratt as a director on 14 December 2017	(2 pages)
15 Dec 2017	AP03	Appointment of Mr Stuart Mclaughlan as a secretary on 14 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Shaun David Balfe as a director on 14 December 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Living with Autism (Group) Limited as a person with significant control on 14 December 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from Richmond House Brant Road Fulbeck Grantham Lincs NG32 3JF to 79 High Street Eton Windsor SL4 6AF on 15 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of David Edward Balfe as a director on 14 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Mr Stuart James Mclaughlan as a director on 14 December 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
21 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)