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GLASS HOUSE CONSTRUCTION LIMITED

Company number 04016573

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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)
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
01 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2012 AP01 Appointment of Mr Adrian Christopher Kirk as a director
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed the installation company (1965) LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
26 May 2011 CERTNM Company name changed glass house construction LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
01 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 4Th Floor, Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom on 3 August 2010
21 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Jul 2010 AD01 Registered office address changed from C/O C/O Latium Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG United Kingdom on 16 July 2010
10 Feb 2010 TM01 Termination of appointment of Stuart Lees as a director
30 Nov 2009 AD01 Registered office address changed from Everest House Sopers Road Cuffley Herts EN6 4SG on 30 November 2009
23 Nov 2009 DS02 Withdraw the company strike off application
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
24 Sep 2009 363a Return made up to 14/07/09; full list of members
17 Aug 2009 363a Return made up to 14/07/08; full list of members; amend
14 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008