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GLOWETH BARTON DEVELOPMENTS LIMITED

Company number 09491478

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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)
21 Feb 2024 PSC01 Notification of Paul John Stephens as a person with significant control on 23 January 2019
21 Feb 2024 PSC07 Cessation of Gloweth Barton Truro Ltd as a person with significant control on 21 February 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
08 Jan 2024 MR04 Satisfaction of charge 094914780007 in full
08 Jan 2024 MR04 Satisfaction of charge 094914780005 in full
08 Jan 2024 MR04 Satisfaction of charge 094914780009 in full
08 Jan 2024 MR04 Satisfaction of charge 094914780006 in full
08 Jan 2024 MR04 Satisfaction of charge 094914780010 in full
08 Jan 2024 MR04 Satisfaction of charge 094914780008 in full
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jul 2022 AD01 Registered office address changed from Riverside View Newham Road Truro Cornwall TR1 2SU England to The City Foundry, 10 Princes St, Truro Cornwall TR1 2ES on 25 July 2022
31 Mar 2022 MR01 Registration of charge 094914780009, created on 24 March 2022
31 Mar 2022 MR01 Registration of charge 094914780010, created on 24 March 2022
16 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
07 Jun 2021 MR01 Registration of charge 094914780007, created on 28 May 2021
07 Jun 2021 MR01 Registration of charge 094914780008, created on 28 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 January 2021
09 May 2021 AA01 Previous accounting period shortened from 5 April 2021 to 31 January 2021
04 Apr 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 MA Memorandum and Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into the debenture and corporate guarantee be approved 16/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2020 PSC02 Notification of Gloweth Barton Truro Ltd as a person with significant control on 16 January 2020