Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2024
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07 Feb 2025 |
PSC04 |
Change of details for Karl Norbert Zimmerer as a person with significant control on 6 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Michael Kearney as a person with significant control on 6 February 2025
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06 Feb 2025 |
PSC04 |
Change of details for Mr Denis Brosnan as a person with significant control on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Mr Karl Zimmerer on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Michael Kearney on 6 February 2025
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06 Feb 2025 |
CH01 |
Director's details changed for Denis Brosnan on 6 February 2025
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28 Jan 2025 |
PSC01 |
Notification of Karl Norbert Zimmerer as a person with significant control on 5 February 2022
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28 Jan 2025 |
PSC07 |
Cessation of Glas Glan Holdings Limited as a person with significant control on 13 June 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Paul Gardner as a director on 7 August 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Michael Kearney as a person with significant control on 13 June 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Denis Brosnan as a person with significant control on 13 June 2024
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31 Jul 2024 |
PSC02 |
Notification of Glas Glan Holdings Limited as a person with significant control on 13 June 2024
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25 Jul 2024 |
MR01 |
Registration of charge 096762850002, created on 17 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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18 Jul 2024 |
PSC07 |
Cessation of Glan Agua Services Limited as a person with significant control on 13 June 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Denis Brosnan on 17 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Gardner on 17 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Michael Kearney on 17 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from , 268 Bath Road, Slough, SL1 4DX, United Kingdom to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 5 February 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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31 May 2023 |
CERTNM |
Company name changed glan agua (uk) LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-29
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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