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GLISTEN WATER LTD

Company number 07140294

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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)
08 Apr 2022 AP01 Appointment of Mr Joshua Michael Simon Segal as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Julia Sugden as a director on 1 April 2022
08 Apr 2022 TM02 Termination of appointment of Julia Sugden as a secretary on 1 April 2022
05 Apr 2022 MR01 Registration of charge 071402940001, created on 1 April 2022
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
22 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
17 Jan 2021 PSC01 Notification of Julia Sugden as a person with significant control on 3 January 2020
17 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
12 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
07 Jan 2020 PSC04 Change of details for Mr Martin Sugden as a person with significant control on 3 January 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
13 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jan 2018 AD02 Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 90 Fairburn Drive Fairburn Drive Leeds LS25 2JD
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024
12 Jan 2018 CH03 Secretary's details changed for Julia Sugden on 1 August 2017
12 Jan 2018 CH01 Director's details changed for Mr Martin Sugden on 1 August 2017
15 Oct 2017 AD01 Registered office address changed from , 40a Main Street, Garforth, Leeds, LS25 1AA to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 15 October 2017
17 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 CH01 Director's details changed for Mr Martin Sugden on 25 April 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016
Statement of capital on 2016-01-05
  • GBP 120
14 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015