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GLASSON GROUP (LANCASTER) LIMITED

Company number 03230345

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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)
10 Jun 2020 PSC07 Cessation of Christopher Paul Leigh as a person with significant control on 20 January 2020
10 Jun 2020 PSC02 Notification of Wynnstay Group P.L.C as a person with significant control on 20 January 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 31 October 2018
08 Mar 2019 CH01 Director's details changed for Mr Christopher Paul Leigh on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Robert James Kenyon Ingham on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Paul Jefferson Hayton on 8 March 2019
08 Mar 2019 CH03 Secretary's details changed for Mr Christopher Paul Leigh on 8 March 2019
30 Jul 2018 AP01 Appointment of Mr Gareth Wynn Davies as a director on 30 July 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Kenneth Richard Greetham as a director on 10 July 2018
27 Feb 2018 AA Full accounts made up to 31 October 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
14 Mar 2017 AA Full accounts made up to 31 October 2016
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Apr 2016 AA Full accounts made up to 31 October 2015
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 106,033
26 Jun 2015 MR04 Satisfaction of charge 2 in full
10 Mar 2015 AA Full accounts made up to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 106,033
17 Mar 2014 MISC Section 519
10 Mar 2014 AA Full accounts made up to 31 October 2013
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Mr David Jonathan Chadwick on 11 September 2011
21 Mar 2013 AA Full accounts made up to 31 October 2012