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GLASSHILL STUDIOS LTD

Company number 07576062

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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)
04 Feb 2016	CERTNM	Company name changed substantia properties LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed substantia properties LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Miss Connie Rodrigues on 5 May 2015	View PDF Director's details changed for Miss Connie Rodrigues on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AP01	Appointment of Miss Connie Rodrigues as a director on 20 April 2015	View PDF Appointment of Miss Connie Rodrigues as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	CERTNM	Company name changed hintville housing LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed hintville housing LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	TM01	Termination of appointment of Rebecca Callow as a director	View PDF Termination of appointment of Rebecca Callow as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Anthony Paul Smith on 29 November 2012	View PDF Director's details changed for Mr Anthony Paul Smith on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AP01	Appointment of Rebecca Callow as a director	View PDF Appointment of Rebecca Callow as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Timothy Eddolls as a director	View PDF Termination of appointment of Timothy Eddolls as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 29 November 2012	View PDF Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 29 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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