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GLASSEX HOLDINGS LIMITED

Company number 03596020

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	PSC01	Notification of Myra Gibbons as a person with significant control on 6 April 2016	View PDF Notification of Myra Gibbons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Adrian Mathew Gibbons as a person with significant control on 6 April 2016	View PDF Notification of Adrian Mathew Gibbons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC01	Notification of Alfred Arthur Gibbons as a person with significant control on 6 April 2016	View PDF Notification of Alfred Arthur Gibbons as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 262	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 262 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 262	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 262 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 262	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 262 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AP03	Appointment of Mr Martin Walsh as a secretary	View PDF Appointment of Mr Martin Walsh as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2013	TM02	Termination of appointment of Myra Gibbons as a secretary	View PDF Termination of appointment of Myra Gibbons as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AP01	Appointment of Mr Adrian Matthew Gibbons as a director	View PDF Appointment of Mr Adrian Matthew Gibbons as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 January 2012 GBP 262	View PDF Statement of capital following an allotment of shares on 2 January 2012 GBP 262 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	AR01	Annual return made up to 2 July 2010	View PDF Annual return made up to 2 July 2010 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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GLASSEX HOLDINGS LIMITED

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