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GLASSEX HOLDINGS LIMITED

Company number 03596020

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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)
15 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 62
06 Nov 2023 SH03 Purchase of own shares.
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The dividend in kind proposed by the directors in respect of 80 ordinary shares of £1 each is hereby authorised. 10/10/2023
01 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapplication of the notice of resolutions/companu business 10/10/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2023 PSC07 Cessation of Myra Gibbons as a person with significant control on 10 October 2023
25 Oct 2023 PSC07 Cessation of Adrian Mathew Gibbons as a person with significant control on 10 October 2023
25 Oct 2023 PSC07 Cessation of Alfred Arthur Gibbons as a person with significant control on 10 October 2023
25 Oct 2023 PSC02 Notification of Glassex Investments Limited as a person with significant control on 10 October 2023
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jan 2020 AP03 Appointment of Mr Ryan Daniel Gibbons as a secretary on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Martin Walsh as a secretary on 14 January 2020
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Oct 2018 AD01 Registered office address changed from Ailsa Street London E14 0LE to Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS on 29 October 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017