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GLAZERITE (EAST) LTD

Company number 01670837

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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)
08 Sep 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
17 Nov 2017 AP01 Appointment of Mr Matthew David Thomas as a director on 2 October 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
20 Jan 2017 CH01 Director's details changed for Mr John David Hewitt on 20 January 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 20,000
12 Feb 2016 AP01 Appointment of Mr Michael Graham Johnson as a director on 2 February 2016
12 Feb 2016 AP01 Appointment of Mr Jason Paul Thompson as a director on 2 February 2016
12 Feb 2016 TM01 Termination of appointment of William Herd Nicoll as a director on 2 February 2016
12 Feb 2016 AP01 Appointment of Mr John David Hewitt as a director on 2 February 2016
14 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
22 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2014 MR04 Satisfaction of charge 3 in full
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Aug 2013 AA Full accounts made up to 31 October 2012