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GLENHOLME HADDON HOUSE LTD - 79, High Street, Eton, Windsor, United Kingdom
Company Information
- Company registration number
- 06771835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 79
- High Street
- Eton
- Windsor
- SL4 6AF
- England 79, High Street, Eton, Windsor, SL4 6AF, England UK
Management
- Managing Directors
- MACALISTER, George Pirrie
- MCLAUGHLAN, Stuart James
- PHIPPEN, Kent
- SERRATT, Don Mark
- Company secretaries
- MCLAUGHLAN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-12
- Dissolved on
- 2020-09-29
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Kent William Phippen
- Columbia Pacific Opportunity Fund L.P.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIVING WITH AUTISM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-05-22
- Last Date: 2019-05-08
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GLENHOLME HADDON HOUSE LTD Company Description
- GLENHOLME HADDON HOUSE LTD is a ltd registered in United Kingdom with the Company reg no 06771835. Its current trading status is "closed". It was registered 2008-12-12. It was previously called LIVING WITH AUTISM LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 79 .
Get GLENHOLME HADDON HOUSE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-17) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-11) - AA
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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confirmation-statement-with-updates (2018-05-08) - CS01
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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notification-of-a-person-with-significant-control (2018-05-08) - PSC01
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change-account-reference-date-company-current-extended (2018-03-21) - AA01
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-05-03) - AA
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change-account-reference-date-company-previous-shortened (2017-08-21) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-account-reference-date-company-previous-shortened (2016-12-01) - AA01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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change-account-reference-date-company-previous-shortened (2015-03-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-03) - SH01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
keyboard_arrow_right 2011
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legacy (2011-02-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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appoint-person-director-company-with-name (2011-04-11) - AP01
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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legacy (2011-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-24) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-13) - SH01
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certificate-change-of-name-company (2009-11-09) - CERTNM
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change-of-name-notice (2009-11-09) - CONNOT
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-12-12) - NEWINC