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GLITTER PRODUCTS LIMITED

Company number 06661578

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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)
03 Mar 2016 TM01 Termination of appointment of Gary Brown as a director on 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Carol Brown as a director on 31 December 2015
08 Jan 2016 AA Full accounts made up to 27 March 2015
30 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 500
30 Sep 2015 AD01 Registered office address changed from Units 3-6 Cuerden Green Mill Ward Street Lostock Hall Preston Lancashire PR5 5HR to C/O Real Good Food Plc International House 1 st Katharines Way London E1W 1XB on 30 September 2015
24 Sep 2015 MR01 Registration of charge 066615780003, created on 23 September 2015
19 Aug 2015 MR04 Satisfaction of charge 066615780002 in full
10 Aug 2015 TM01 Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
10 Aug 2015 AP01 Appointment of Mr David Paul Newman as a director on 7 August 2015
08 May 2015 AA Accounts for a small company made up to 31 July 2014
18 Mar 2015 AP03 Appointment of Mr David Paul Newman as a secretary on 17 March 2015
18 Mar 2015 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
23 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Director shall not refuse to register a transfer of shares 19/01/2015
04 Feb 2015 TM02 Termination of appointment of Amanda Jane Brown as a secretary on 19 January 2015
04 Feb 2015 TM01 Termination of appointment of Kenneth Brown as a director on 19 January 2015
04 Feb 2015 TM01 Termination of appointment of Amanda Jane Brown as a director on 19 January 2015
04 Feb 2015 AP01 Appointment of Mr Michael John Mcdonough as a director on 19 January 2015
04 Feb 2015 AP01 Appointment of Pieter Willem Totte as a director on 19 January 2015
28 Jan 2015 MR01 Registration of charge 066615780002, created on 19 January 2015
27 Jan 2015 MR01 Registration of charge 066615780001, created on 19 January 2015
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 500
14 Aug 2014 CH01 Director's details changed for Kenneth Brown on 31 July 2014
14 Aug 2014 CH01 Director's details changed for Carol Brown on 31 July 2014
14 Aug 2014 AD01 Registered office address changed from Units 4-6 Cuerden Green Mill, Ward Street Lostock Hall Preston Lancashire PR5 5HR England to Units 3-6 Cuerden Green Mill Ward Street Lostock Hall Preston Lancashire PR5 5HR on 14 August 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013