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GLAMPING SOLUTIONS LIMITED

Company number 09613511

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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 Feb 2018 PSC04 Change of details for Mr Kenneth Norman Riley as a person with significant control on 1 July 2017
22 Feb 2018 PSC04 Change of details for Mr Neil John Baxendale as a person with significant control on 1 July 2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 99
19 Feb 2018 AP01 Appointment of Ms Kate Blackwill as a director on 15 February 2018
30 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Jun 2017 PSC01 Notification of Kenneth Norman Riley as a person with significant control on 30 June 2016
30 Jun 2017 PSC01 Notification of Neil John Baxendale as a person with significant control on 30 June 2016
28 Feb 2017 CH01 Director's details changed for Mr Neil John Baxendale on 28 February 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 October 2016
08 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
07 Jul 2015 CERTNM Company name changed log cabin ventures LIMITED\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)