GLOBE GROUP HOLDINGS LTD

Company number 01669883

Date	Type	Description	View / Download
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Jul 2016	TM01	Termination of appointment of Adam Louis Stiff as a director on 20 July 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	(7 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	(6 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
04 Nov 2014	CH01	Director's details changed for Mr Robert Marsden on 29 October 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Stewart Savage as a director	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(7 pages)
17 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013	(18 pages)
24 Jan 2014	AD01	Registered office address changed from , 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom on 24 January 2014	(1 page)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2013	MR01	Registration of charge 016698830005	(25 pages)
11 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17TH March 2014	(9 pages)
17 Jan 2013	AD01	Registered office address changed from , Orchard Cottage Church Street, Shoreham, Sevenoaks, Kent, TN14 7SW, England on 17 January 2013	(1 page)
17 Jan 2013	AP01	Appointment of Mr Stewart Richard Savage as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Terry Hecquet as a director	(2 pages)
17 Dec 2012	AP03	Appointment of Mr Robert Marsden as a secretary	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Robert Marsden as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Brian Morris as a director	(1 page)
14 Dec 2012	TM02	Termination of appointment of Brian Morris as a secretary	(1 page)
14 Dec 2012	TM01	Termination of appointment of Robert Whincap as a director	(1 page)