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GLAMOUR2GO LIMITED

Company number 05962356

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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)
10 Aug 2014 CH01 Director's details changed for Sally Patricia Allen on 10 August 2014
10 Aug 2014 AD01 Registered office address changed from Gainsborough House Connybeare Lane Coffinswell Newton Abbot Devon TQ12 4SL to Stuart House Ilsham Marine Drive Torquay TQ1 2HT on 10 August 2014
10 Aug 2014 CH03 Secretary's details changed for Mr Norman Gerard on 10 August 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 750,000
25 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 750,000
13 May 2012 AD01 Registered office address changed from 11 Dukes Kiln Drive Gerrards Cross Buckinghamshire SL9 7HD United Kingdom on 13 May 2012
01 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Andrew Hampson as a director
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Andrew Edward Hampson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Sally Patricia Allen on 20 October 2009
20 Oct 2009 AP01 Appointment of Mr Norman Gerard as a director
20 Oct 2009 AP03 Appointment of Mr Norman Gerard as a secretary
20 Oct 2009 TM02 Termination of appointment of Andrew Hampson as a secretary
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 11 dukes kiln drive gerrards cross buckinghamshire SL9 7HD united kingdom
17 Oct 2008 190 Location of debenture register