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GLAUNSHAROON LIMITED

Company number 07010009

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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 Oct 2024 PSC05 Change of details for Plumtrak Limited as a person with significant control on 3 June 2024
29 Sep 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
09 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
08 Feb 2024 PSC05 Change of details for Plumtrak Limited as a person with significant control on 8 February 2024
08 Feb 2024 CH01 Director's details changed for Mr James Michael Layton on 8 February 2024
12 Sep 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
16 Dec 2021 PSC05 Change of details for Plumtrak Limited as a person with significant control on 16 December 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
04 Jan 2021 AP02 Appointment of Fidentia Trustees Limited as a director on 1 January 2021
04 Jan 2021 AP04 Appointment of Fidentia Nominees Limited as a secretary on 1 January 2021
31 Dec 2020 CH01 Director's details changed for Mr James Michael Layton on 31 December 2020
31 Dec 2020 PSC05 Change of details for Plumtrak Limited as a person with significant control on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 December 2020
31 Dec 2020 TM02 Termination of appointment of Hampden Legal Plc as a secretary on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Nomina Plc as a director on 31 December 2020
31 Dec 2020 TM01 Termination of appointment of Jeremy Richard Holt Evans as a director on 31 December 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Nov 2019 PSC07 Cessation of Arthur William Pardey as a person with significant control on 28 October 2019
06 Nov 2019 PSC02 Notification of Plumtrak Limited as a person with significant control on 28 October 2019