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GLAZEFINE LIMITED

Company number 03036603

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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 Oct 2024 TM01 Termination of appointment of Timothy Peter Nagel as a director on 30 September 2024
03 Oct 2024 AP01 Appointment of Miss Rebecca Tweed as a director on 12 September 2024
30 Sep 2024 AP01 Appointment of Mrs Gillian Woodlock as a director on 12 September 2024
17 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 August 2023
29 Jun 2023 AA Micro company accounts made up to 31 August 2022
06 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Timothy Peter Nagel as a person with significant control on 18 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Timothy Peter Nagel on 18 May 2021
17 Aug 2021 PSC04 Change of details for Mr David Edward Sanderson as a person with significant control on 18 May 2021
17 Aug 2021 CH01 Director's details changed for Mr Julian Gordon Sedgwick James on 18 May 2021
17 Aug 2021 PSC04 Change of details for Mr Julian Gordon Sedgwick James as a person with significant control on 18 May 2021
17 Aug 2021 CH01 Director's details changed for Mr David Edward Sanderson on 18 May 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
27 Nov 2020 AA Micro company accounts made up to 31 August 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
07 Dec 2019 AA Micro company accounts made up to 31 August 2019
28 Jun 2019 PSC01 Notification of Timothy Peter Nagel as a person with significant control on 27 June 2019
28 Jun 2019 AP01 Appointment of Mr Timothy Peter Nagel as a director on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr David Edward Sanderson as a person with significant control on 25 June 2019
27 Jun 2019 CH01 Director's details changed for Mr David Edward Sanderson on 25 June 2019
27 Jun 2019 PSC04 Change of details for Mr Julian Gordon Sedgwick James as a person with significant control on 25 June 2019