- Company Overview for GLASGOW SQUARE LIMITED (03855139)
- Filing history for GLASGOW SQUARE LIMITED (03855139)
- People for GLASGOW SQUARE LIMITED (03855139)
- More for GLASGOW SQUARE LIMITED (03855139)
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) |
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19 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
16 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
28 Feb 2024 | AP01 | Appointment of Mr James Edward Hodges as a director on 14 February 2024 | |
28 Feb 2024 | TM01 | Termination of appointment of Timothy John Martel as a director on 14 February 2024 | |
25 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with no updates | |
04 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
18 Jul 2022 | CH01 | Director's details changed for Stephen Christopher Andrew Pickstone on 8 July 2022 | |
10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Jan 2022 | AP01 | Appointment of Stephen Christopher Andrew Pickstone as a director on 22 December 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | PSC02 | Notification of Reckitt Benckiser Investments Limited as a person with significant control on 12 May 2021 | |
14 Jun 2021 | PSC07 | Cessation of Reckitt & Colman Holdings Limited as a person with significant control on 12 May 2021 | |
14 May 2021 | SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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17 Dec 2020 | TM01 | Termination of appointment of Alasdair James Peach as a director on 16 December 2020 | |
13 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
16 Jun 2020 | AP03 | Appointment of James Edward Hodges as a secretary on 8 June 2020 | |
15 Jun 2020 | TM02 | Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020 | |
11 Jun 2020 | AP01 | Appointment of Timothy John Martel as a director on 8 June 2020 | |
10 Jun 2020 | TM01 | Termination of appointment of Jonathan Timmis as a director on 8 June 2020 | |
09 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Apr 2020 | SH19 |
Statement of capital on 14 April 2020
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14 Apr 2020 | RESOLUTIONS |
Resolutions
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14 Apr 2020 | SH20 | Statement by Directors |