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GLOVES4U LTD

Company number 09106155

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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 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 CH01 Director's details changed for Mr Garth Anton Christie on 26 June 2017
11 Jul 2017 PSC01 Notification of Neil Christie as a person with significant control on 1 November 2016
11 Jul 2017 PSC01 Notification of Garth Anton Christie as a person with significant control on 1 November 2016
20 Feb 2017 AD01 Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR to Mill House Troy Road Horsforth Leeds Yorkshire LS18 5TN on 20 February 2017
17 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Nov 2016 CERTNM Company name changed bastion europe LIMITED\certificate issued on 09/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
08 Nov 2016 AP01 Appointment of Mr Neil Christie as a director on 1 November 2016
08 Nov 2016 AP01 Appointment of Mr Garth Anton Christie as a director on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of John Kenneth Anderson as a director on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of Craig Jonathan Anderson as a director on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of Mark Ian Hynd as a director on 1 November 2016
08 Nov 2016 TM01 Termination of appointment of Julian Christopher Anderson as a director on 1 November 2016
05 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
29 Sep 2014 MR01 Registration of charge 091061550001, created on 29 September 2014
09 Jul 2014 AD01 Registered office address changed from Chesterton Scothern Lane Dunholme Lincoln Lincolnshire LN2 3QP United Kingdom on 9 July 2014
27 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-27
  • GBP 100