Companies House does not verify the accuracy of the information filed

GLASGOW HARBOUR OUTLET LIMITED

Company number 09713547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr John Whittaker on 10 June 2024	View PDF Director's details changed for Mr John Whittaker on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
04 Oct 2023	TM01	Termination of appointment of John Alexander Schofield as a director on 30 September 2023	View PDF Termination of appointment of John Alexander Schofield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Mr Matthew Colton as a director on 2 August 2023	View PDF Appointment of Mr Matthew Colton as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CH01	Director's details changed for Mark Whitworth on 3 May 2023	View PDF Director's details changed for Mark Whitworth on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mark Whitworth as a director on 3 May 2023	View PDF Appointment of Mark Whitworth as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AAMD	Amended accounts for a small company made up to 31 March 2022	View PDF Amended accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
08 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr Stephen John Wild as a director on 1 February 2021	View PDF Appointment of Mr Stephen John Wild as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC05	Change of details for Peel L&P Outlets (Glasgow Harbour) Limited as a person with significant control on 2 November 2020	View PDF Change of details for Peel L&P Outlets (Glasgow Harbour) Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 23 November 2020	View PDF Director's details changed for Mr John Whittaker on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM02	Termination of appointment of Neil Lees as a secretary on 15 October 2020	View PDF Termination of appointment of Neil Lees as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Neil Lees as a director on 15 October 2020	View PDF Termination of appointment of Neil Lees as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 2 November 2020	View PDF Director's details changed for Mr John Whittaker on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr John Whittaker on 2 November 2020	View PDF Director's details changed for Mr John Whittaker on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr Steven Keith Underwood on 2 November 2020	View PDF Director's details changed for Mr Steven Keith Underwood on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr John Alexander Schofield on 3 November 2020	View PDF Director's details changed for Mr John Alexander Schofield on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020	View PDF Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GLASGOW HARBOUR OUTLET LIMITED

Filter by category