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GLASSHOUSE GROUP LIMITED

Company number 02632226

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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)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
03 Jan 2024 MR01 Registration of charge 026322260009, created on 22 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
02 Dec 2021 AP01 Appointment of Mr Lewis Edward Hugo Bixer as a director on 1 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
13 Feb 2019 PSC04 Change of details for Mr Daniel Ron Hugo Bixer as a person with significant control on 28 March 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 MA Memorandum and Articles of Association
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 MA Memorandum and Articles of Association
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
05 Feb 2018 TM02 Termination of appointment of Caroline Mary Bixer as a secretary on 5 February 2018
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016