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GLENTWORTH PORTISHEAD LIMITED

Company number 06406106

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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)
14 Mar 2019 AP01 Appointment of Mr Matthew John Harlin as a director on 7 March 2019
14 Mar 2019 AP01 Appointment of Mr Russell Alan Lane as a director on 7 March 2019
14 Mar 2019 PSC07 Cessation of Glentworth Insurance Services Limited as a person with significant control on 7 March 2019
14 Mar 2019 PSC02 Notification of Brunel Insurance Brokers Limited as a person with significant control on 7 March 2019
31 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
31 Oct 2018 CH01 Director's details changed for Mark Robert Baggelaar on 31 October 2018
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
03 May 2018 SH03 Purchase of own shares.
24 Apr 2018 SH06 Cancellation of shares. Statement of capital on 2 March 2018
  • GBP 176
13 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2017 CH01 Director's details changed for Thomas Benedict Owen Davis on 30 October 2017
30 Oct 2017 PSC02 Notification of Glentworth Insurance Services Limited as a person with significant control on 6 April 2016
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 204
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 204
11 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Dec 2013 TM01 Termination of appointment of Nicholas Watson as a director
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 204
29 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders