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WHITE GLOVE FULFILMENT LTD

Company number 08538547

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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)
07 Jan 2025 CERTNM Company name changed gs in style LTD\certificate issued on 07/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-27
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
03 Mar 2023 PSC05 Change of details for Gla Holding Limited as a person with significant control on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from Unit 14 Birch Kembrey Park Swindon Wiltshire SN2 8UU United Kingdom to Unit 7 Birch Kembrey Park Swindon Wiltshire SN2 8UU on 3 March 2023
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
16 Feb 2022 PSC05 Change of details for Gla Holding Limited as a person with significant control on 15 February 2022
16 Feb 2022 AD01 Registered office address changed from 6 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB United Kingdom to Unit 14 Birch Kembrey Park Swindon Wiltshire SN2 8UU on 16 February 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
02 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 7 August 2018
02 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 7 August 2019
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with updates
23 Sep 2020 PSC02 Notification of Gla Holding Limited as a person with significant control on 7 August 2017
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100,100
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21
21 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/02/21
25 Jan 2018 AD01 Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU United Kingdom to 6 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB on 25 January 2018
20 Oct 2017 AD01 Registered office address changed from 6 Rockhaven Park Kembrey Street Swindon SN2 8BB England to Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU on 20 October 2017