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GLAMPVILLE LIMITED

Company number 07467503

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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)
22 Oct 2020 PSC01 Notification of Victoria Selina Sorrill as a person with significant control on 19 April 2017
22 Oct 2020 PSC04 Change of details for Mr Mark Sorrill as a person with significant control on 19 April 2017
06 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AD01 Registered office address changed from Unit B and C Woodside Court Business Park Dairy House Yard Sparkford Yeovil Somerset BA22 7LH to Suite 6, Beaumont Buildings Woodlands Road Mere Warminster Wiltshire BA12 6BT on 8 April 2016
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AD01 Registered office address changed from 6 White Cottage Courtyard 16 Magdalene Street Glastonbury Somerset BA6 9EH England on 23 May 2014
27 Mar 2014 CERTNM Company name changed abode design LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
27 Mar 2014 AD01 Registered office address changed from 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 27 March 2014
05 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 CH01 Director's details changed for Mark John Sorrill on 14 February 2013