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GLASS WHARF MANAGEMENT COMPANY LIMITED

Company number 07320938

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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)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 AP01 Appointment of Mr Gavin David Bamberger as a director on 7 December 2020
28 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
29 Mar 2019 AP03 Appointment of Foot Anstey Secretarial Limited as a secretary on 28 March 2019
29 Mar 2019 AD01 Registered office address changed from Salt Quay House, 4 North East Quay Sutton Harbour Plymouth PL4 0BN England to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0FR on 29 March 2019
11 Mar 2019 TM01 Termination of appointment of John Bennett Dunn as a director on 30 April 2018
13 Dec 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Place London EC4N 6AF to Salt Quay House, 4 North East Quay Sutton Harbour Plymouth PL4 0BN on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 13 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
16 Feb 2018 PSC02 Notification of Burges Salmon Llp as a person with significant control on 15 February 2018
16 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 16 February 2018
22 Jan 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 SH08 Change of share class name or designation
15 Jan 2018 TM01 Termination of appointment of Erika Joy Birkett as a director on 21 December 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016