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LFF GLAMAL HOLDINGS LIMITED

Company number 01032564

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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)
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
06 Jul 2017 PSC02 Notification of Lff Holdings Limited as a person with significant control on 6 April 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
26 Jan 2016 MR01 Registration of charge 010325640008, created on 22 January 2016
26 Jan 2016 MR01 Registration of charge 010325640009, created on 22 January 2016
25 Jan 2016 MR04 Satisfaction of charge 7 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,000
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 May 2015 SH08 Change of share class name or designation
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 5,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of a director
20 May 2014 TM01 Termination of appointment of Neil Pentland as a director
29 Nov 2013 TM01 Termination of appointment of Paul Veitch as a director
18 Nov 2013 CERTNM Company name changed glamal LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
18 Nov 2013 CONNOT Change of name notice
28 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Mar 2013 TM02 Termination of appointment of Paul Veitch as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010