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GLANCY FAWCETT LIMITED

Company number 04644599

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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)
25 Oct 2017 PSC01 Notification of Anne Elizabeth Glancy as a person with significant control on 9 October 2017
25 Oct 2017 PSC04 Change of details for Mr Kevin Anthony Glancy as a person with significant control on 9 October 2017
25 Oct 2017 PSC04 Change of details for Mr Jonathan Henry Rowland Fawcett as a person with significant control on 9 October 2017
03 Oct 2017 AP01 Appointment of Mrs Jane Clough as a director on 3 October 2017
09 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Mr Jason Hales as a director
05 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 200
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Robert John Bieniasz on 14 November 2011
24 Nov 2011 CH01 Director's details changed for Claire Louise Bieniasz on 14 November 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AP01 Appointment of Claire Louise Bieniasz as a director
27 Jul 2010 AP01 Appointment of Robert John Bieniasz as a director
26 Apr 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
12 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name