BRITISH GROLUX INVESTMENTS LIMITED
Company number 03727578
- Company Overview for BRITISH GROLUX INVESTMENTS LIMITED (03727578)
- Filing history for BRITISH GROLUX INVESTMENTS LIMITED (03727578)
- People for BRITISH GROLUX INVESTMENTS LIMITED (03727578)
- Charges for BRITISH GROLUX INVESTMENTS LIMITED (03727578)
- More for BRITISH GROLUX INVESTMENTS LIMITED (03727578)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | AP03 | Appointment of Mr Gregory Robert Cooper as a secretary on 9 April 2024 | |
| 09 Apr 2024 | TM02 | Termination of appointment of John Michael Jenkins as a secretary on 9 April 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 27 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 18 Jan 2023 | TM01 | Termination of appointment of Ralph Thomas Campion George Sherman Camoys as a director on 4 January 2023 | |
| 07 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 11 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 06 Nov 2020 | AP01 | Appointment of Mr Simon Derek Barrowcliff as a director on 3 November 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Fabio Gasperini as a director on 3 November 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Aleandro Giovanni Ferrari as a director on 3 November 2020 | |
| 10 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Feb 2020 | AP01 | Appointment of Mr Giorgio Franceschi as a director on 21 February 2020 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 16 Jan 2020 | PSC03 | Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 1 August 2016 | |
| 01 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with no updates | |
| 05 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 February 2019 | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 5 February 2018 with updates | |
| 30 Nov 2017 | PSC03 | Notification of Amministrazione Del Patrimonio Della Sede Apostolica as a person with significant control on 1 August 2016 | |
| 17 Nov 2017 | AP01 | Appointment of Mr Piers Adrian Carlyle Hillier as a director on 18 October 2017 |