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GLASS GLOVER MANAGEMENT SERVICES LIMITED

Company number 00765435

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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)
03 Sep 2019 CH01 Director's details changed for Mr James Wroath on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr James Wroath as a director on 2 September 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Aug 2017 TM02 Termination of appointment of David John Forbes as a secretary on 14 August 2017
15 Aug 2017 AP03 Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017
11 Jul 2017 AP03 Appointment of Mr David John Forbes as a secretary on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,738,112.25
12 Oct 2015 AP01 Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
12 Oct 2015 TM01 Termination of appointment of Eric Martin Born as a director on 31 July 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10,738,112.25
04 Dec 2014 AP03 Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014
04 Dec 2014 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014
30 Sep 2014 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
11 Sep 2014 TM02 Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,738,112.25
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013