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GLENHAWK PROPERTY FINANCE LTD

Company number 11539817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AA Accounts for a small company made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 30 September 2022
21 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
28 Jan 2022 AA Accounts for a small company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
03 Jun 2021 AA Accounts for a small company made up to 30 September 2020
17 May 2021 AD01 Registered office address changed from Glenhawk 70 Conduit Street Mayfair London W1S 2GF England to 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 17 May 2021
17 Feb 2021 AD01 Registered office address changed from Glenhawk 19 Albemarke Street Mayfair London London W1S 4HR England to Glenhawk 70 Conduit Street Mayfair London W1S 2GF on 17 February 2021
15 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2020
  • GBP 150,000
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2020.
28 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
03 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Mar 2020 PSC02 Notification of Glenhawk Financial Services Limited as a person with significant control on 9 March 2020
18 Mar 2020 PSC07 Cessation of Glenhawk Group Limited as a person with significant control on 9 March 2020
02 Oct 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
22 May 2019 TM01 Termination of appointment of Paul Michael Mcfadyen as a director on 22 May 2019
22 May 2019 AA01 Current accounting period extended from 31 August 2019 to 30 September 2019
21 Mar 2019 AD01 Registered office address changed from 35 Albemarle Street Mayfair London London W1S 4JD England to Glenhawk 19 Albemarke Street Mayfair London London W1S 4HR on 21 March 2019
09 Jan 2019 AP01 Appointment of Mr Paul Michael Mcfadyen as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Nicholas David Hilton as a director on 9 January 2019
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted