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GLASSWALL HOLDINGS LIMITED

Company number 05610051

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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)
28 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 114,493.87	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 114,493.87 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 114,343.87	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 114,343.87 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 40 pages (40 pages)
01 Jun 2023	MR01	Registration of charge 056100510002, created on 1 June 2023	View PDF Registration of charge 056100510002, created on 1 June 2023 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase market shares 16/02/2023	View PDF Resolutions RES13 ‐ Authority to purchase market shares 16/02/2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 January 2023 GBP 114,337.87	View PDF Statement of capital following an allotment of shares on 18 January 2023 GBP 114,337.87 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	TM01	Termination of appointment of Nigel Graham Knowles as a director on 31 December 2022	View PDF Termination of appointment of Nigel Graham Knowles as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 40 pages (40 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 114,087.87	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 114,087.87 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 114,045.41	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 114,045.41 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 106,827.24	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 106,827.24 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Sir Peter John Westmacott on 30 June 2022	View PDF Director's details changed for Sir Peter John Westmacott on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 106,775.24	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 106,775.24 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 106,175.21	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 106,175.21 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 106,125.21	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 106,125.21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 40 pages (40 pages)
14 Oct 2021	AD01	Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021	View PDF Registered office address changed from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England to 85 Great Portland Street London W1W 7LT on 14 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 105,775.21	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 105,775.21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 105,625.21	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 105,625.21 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
27 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 105,345.21	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2021 GBP 105,345.21 - link opens in a new window - 4 pages (4 pages)

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GLASSWALL HOLDINGS LIMITED

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