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GLITTER PRODUCTS HOLDINGS LIMITED

Company number 09342391

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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 Mar 2019 AP03 Appointment of Mr Hugh Charles Laurence Cawley as a secretary on 22 March 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
25 Sep 2018 MR01 Registration of charge 093423910007, created on 20 September 2018
12 Jul 2018 AD01 Registered office address changed from International House St. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018
22 May 2018 MR01 Registration of charge 093423910006, created on 17 May 2018
09 Apr 2018 MR01 Registration of charge 093423910005, created on 27 March 2018
03 Jan 2018 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018
15 Dec 2017 AP01 Appointment of Mrs Harveen Rai as a director on 15 December 2017
15 Dec 2017 AP03 Appointment of Mrs Harveen Rai as a secretary on 15 December 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
27 Nov 2017 AA Full accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017
10 Aug 2017 AP01 Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017
10 Aug 2017 TM02 Termination of appointment of David Paul Newman as a secretary on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of David Paul Newman as a director on 7 August 2017
10 Aug 2017 TM01 Termination of appointment of Pieter Willem Totté as a director on 7 August 2017
05 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 MR01 Registration of charge 093423910004, created on 21 October 2016
05 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
24 Sep 2015 MR01 Registration of charge 093423910003, created on 23 September 2015
19 Aug 2015 MR04 Satisfaction of charge 093423910002 in full
10 Aug 2015 AP01 Appointment of Mr David Paul Newman as a director on 7 August 2015