GLYN HOPKIN HOLDINGS LIMITED

09593994
6TH FLOOR 2 LONDON WALL PLACE LONDON UNITED KINGDOM EC2Y 5AU

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Amended Accounts 50 Buy now
27 Sep 2024 accounts Annual Accounts 52 Buy now
10 Sep 2024 officers Appointment of director (Timothy Sean Murphy) 2 Buy now
03 Jun 2024 incorporation Memorandum Articles 52 Buy now
03 Jun 2024 resolution Resolution 4 Buy now
30 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 officers Termination of appointment of director (Sally Anne Germain) 1 Buy now
30 May 2024 officers Termination of appointment of director (Shabir Chowdhury) 1 Buy now
30 May 2024 officers Termination of appointment of director (Panayiotis Yianni) 1 Buy now
28 May 2024 mortgage Registration of a charge 66 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Change of particulars for director (Paul Dominic Sozzi) 2 Buy now
02 May 2024 officers Change of particulars for director (Dean David Quy) 2 Buy now
01 May 2024 officers Appointment of director (Sharon Lesley Stemp) 2 Buy now
20 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Mark Goddard) 1 Buy now
27 Sep 2023 accounts Annual Accounts 42 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Change of particulars for director (Paul Dominic Sozzi) 2 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Glyn Kenneth Hopkin) 2 Buy now
10 Nov 2022 officers Appointment of director (Mr Wayne Lawrence Creasey) 2 Buy now
03 Nov 2022 officers Change of particulars for director (Dean David Quy) 2 Buy now
03 Nov 2022 officers Appointment of director (Mr Panayiotis Yianni) 2 Buy now
03 Nov 2022 officers Change of particulars for director (Hady Habib Laba) 2 Buy now
03 Nov 2022 officers Change of particulars for director (Fraser Cohen) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (David Anthony Hopkin) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Michael Anthony Salida) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Michael Anthony Salida) 1 Buy now
28 Sep 2022 accounts Annual Accounts 42 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 mortgage Registration of a charge 48 Buy now
11 Apr 2022 mortgage Registration of a charge 48 Buy now
18 Mar 2022 mortgage Registration of a charge 77 Buy now
28 Sep 2021 accounts Annual Accounts 44 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2020 officers Change of particulars for director (Mr Shabir Chowdhury) 2 Buy now
28 Sep 2020 accounts Annual Accounts 41 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Stuart James Hodson) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Shabir Chowdhury) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Mark Goddard) 2 Buy now
27 Sep 2019 accounts Annual Accounts 39 Buy now
16 May 2019 officers Change of particulars for director (David Anthony Hopkin) 2 Buy now
16 May 2019 officers Change of particulars for director (Dean David Quy) 2 Buy now
15 May 2019 officers Change of particulars for director (Stuart James Hodson) 2 Buy now
15 May 2019 officers Change of particulars for director (Paul Dominic Sozzi) 2 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2018 incorporation Memorandum Articles 21 Buy now
30 Nov 2018 resolution Resolution 4 Buy now
16 Aug 2018 officers Termination of appointment of director (Kenneth Francis Birch) 1 Buy now
05 Jul 2018 mortgage Registration of a charge 52 Buy now
04 Jul 2018 mortgage Registration of a charge 8 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 accounts Annual Accounts 36 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 officers Termination of appointment of director (Gary Danny Donnelly) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2017 officers Appointment of director (Sally Anne Germain) 2 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Hady Habib Laba) 1 Buy now
08 Feb 2017 officers Appointment of secretary (Michael Anthony Salida) 2 Buy now
06 Feb 2017 accounts Annual Accounts 35 Buy now
26 Jan 2017 officers Appointment of secretary (Hady Habib Laba) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Allan Michael Shults) 1 Buy now
09 Dec 2016 resolution Resolution 23 Buy now
07 Jul 2016 officers Appointment of director (Dean David Quy) 3 Buy now
18 May 2016 annual-return Annual Return 14 Buy now
17 Mar 2016 accounts Annual Accounts 35 Buy now
03 Mar 2016 mortgage Registration of a charge 27 Buy now
03 Mar 2016 mortgage Registration of a charge 29 Buy now
02 Mar 2016 mortgage Registration of a charge 33 Buy now
29 Feb 2016 mortgage Registration of a charge 8 Buy now
29 Feb 2016 mortgage Registration of a charge 8 Buy now
29 Feb 2016 mortgage Registration of a charge 8 Buy now
29 Feb 2016 mortgage Registration of a charge 8 Buy now
22 Jan 2016 mortgage Registration of a charge 8 Buy now
12 Jan 2016 mortgage Registration of a charge 8 Buy now
07 Jan 2016 mortgage Registration of a charge 5 Buy now
11 Sep 2015 officers Change of particulars for director (Mr Glyn Kenneth Hopkin) 2 Buy now
25 Aug 2015 capital Return of Allotment of shares 4 Buy now
21 Aug 2015 officers Appointment of director (Stuart James Hodson) 3 Buy now
21 Aug 2015 officers Appointment of director (Gary Danny Donnelly) 3 Buy now
21 Aug 2015 officers Appointment of director (Paul Dominic Sozzi) 3 Buy now
21 Aug 2015 officers Appointment of director (Michael Anthony Salida) 3 Buy now
21 Aug 2015 officers Appointment of director (Kenneth Francis Birch) 3 Buy now
21 Aug 2015 officers Appointment of director (Allan Michael Shults) 3 Buy now
21 Aug 2015 officers Appointment of director (Jonathan Robert Beveridge) 3 Buy now
21 Aug 2015 officers Appointment of director (Hady Habib Laba) 3 Buy now
21 Aug 2015 officers Appointment of director (Fraser Cohen) 3 Buy now
21 Aug 2015 officers Appointment of director (David Anthony Hopkin) 3 Buy now
21 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now