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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)
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 800
12 Nov 2015 AD01 Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 800
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 800
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Sep 2013 AD01 Registered office address changed from the Old Rectory the Old Rectory Stanningfield Bury St. Edmunds Suffolk IP29 4RB on 9 September 2013
23 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 800.0
20 Jun 2012 CC04 Statement of company's objects
20 Jun 2012 SH10 Particulars of variation of rights attached to shares
20 Jun 2012 SH08 Change of share class name or designation
20 Jun 2012 SH02 Sub-division of shares on 12 June 2012
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
20 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/06/2012
  • RES14 ‐ £400 12/06/2012
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Jan 2011 AD01 Registered office address changed from Unit 3 the Old Wool Warehouse St Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 28 January 2011
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8