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GLOBEBOURNE LIMITED

Company number 01036358

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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)
10 Sep 2021 PSC07 Cessation of Timothy Gwyn Jones as a person with significant control on 16 July 2020
15 Jul 2021 CH03 Secretary's details changed for Mr Peter Henry Chalk on 2 July 2021
08 Jul 2021 CH01 Director's details changed for Peter Henry Chalk on 26 June 2021
02 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jan 2021 AD01 Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to 68 Grafton Way London W1T 5DS on 27 January 2021
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Jul 2020 TM01 Termination of appointment of Timothy Gwyn Jones as a director on 9 April 2020
03 Jul 2020 AAMD Amended total exemption full accounts made up to 30 September 2019
15 May 2020 CH01 Director's details changed for Peter Henry Chalk on 15 May 2020
17 Apr 2020 CH01 Director's details changed for Mr John William Chalk on 8 April 2020
17 Apr 2020 CH03 Secretary's details changed for Mr Peter Henry Chalk on 8 April 2020
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Oct 2018 AD01 Registered office address changed from 6 Brechin Place London SW7 4QA to Flat 1, 17 Old Church Street London SW3 5DL on 25 October 2018
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 May 2017 AA Total exemption full accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013