Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name o the company changed 18/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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31 May 2022 |
CERTNM |
Company name changed glympton bsa LIMITED\certificate issued on 31/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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18 May 2022 |
TM02 |
Termination of appointment of David Anthony Hards as a secretary on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of David Anthony Hards as a director on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Robert Hurst Greenaway Mills as a director on 17 May 2022
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18 May 2022 |
AP03 |
Appointment of Miss Cassandra Lee Heilbronn as a secretary on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Miss Cassandra Lee Heilbronn as a director on 17 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Hurst Greenaway Mills on 12 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr David Anthony Hards on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from The Estate Office Glympton Woodstock Oxfordshire OX20 1AH to C/O Smith & Williamson Old Library Chambers Chipper Lane Salisbury Wiltshire SP1 1BG on 12 April 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Sep 2020 |
TM01 |
Termination of appointment of Ian Mighell Monks as a director on 14 September 2020
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19 Sep 2020 |
TM01 |
Termination of appointment of Najat Benchiba-Savenius as a director on 14 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Mils on 14 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr David Hards on 14 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Robert Mils as a director on 14 September 2020
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