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BRITISH GROLUX INVESTMENTS LIMITED

Company number 03727578

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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)
05 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
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