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GLGB LIMITED

Company number 08510820

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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 Aug 2022	AD03	Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN	View PDF Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 August 2022	View PDF Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England to Angel House Shaw Road Wolverhampton WV10 9LE on 22 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from , Angel House Shaw Road, Wolverhampton, WV10 9LE, England to Angel House Shaw Road Wolverhampton WV10 9LE on 11 August 2022	View PDF Registered office address changed from , Angel House Shaw Road, Wolverhampton, WV10 9LE, England to Angel House Shaw Road Wolverhampton WV10 9LE on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC05	Change of details for Waterlogic Gb Limited as a person with significant control on 11 August 2022	View PDF Change of details for Waterlogic Gb Limited as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AD04	Register(s) moved to registered office address Angel House Shaw Road Wolverhampton WV10 9LE	View PDF Register(s) moved to registered office address Angel House Shaw Road Wolverhampton WV10 9LE - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 99 pages (99 pages)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Michael Ryall as a director on 1 October 2021	View PDF Appointment of Mr Michael Ryall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AD01	Registered office address changed from , C/O Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 11 May 2021	View PDF Registered office address changed from , C/O Montacs Regus House, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AD03	Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN	View PDF Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD03	Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN	View PDF Register(s) moved to registered inspection location 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD02	Register inspection address has been changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN	View PDF Register inspection address has been changed to 1 Grenfell Road Grenfell Road Maidenhead SL6 1HN - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC05	Change of details for Angel Springs Limited as a person with significant control on 1 February 2021	View PDF Change of details for Angel Springs Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 101 pages (101 pages)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of Mark Robert Golder as a director on 17 February 2020	View PDF Termination of appointment of Mark Robert Golder as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)

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