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OH MY GLAZE THE SAUCE LIMITED

Company number 12651287

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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)
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 1,000
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 1,000
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 1,000
08 Aug 2024 AP01 Appointment of Miss Robyn Mcmanus as a director on 1 June 2024
27 Mar 2024 AA Accounts for a dormant company made up to 28 June 2023
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
17 Mar 2023 AA Accounts for a dormant company made up to 28 June 2022
12 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with updates
06 Sep 2022 AA Accounts for a dormant company made up to 28 June 2021
06 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
18 May 2022 AD01 Registered office address changed from 191-193 Gatley Road Gatley Cheadle SK8 4BB England to Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU on 18 May 2022
07 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
21 Dec 2021 PSC04 Change of details for Mr Scott Stewart Graham as a person with significant control on 6 December 2021
21 Dec 2021 PSC01 Notification of Adam Gordon Thomas as a person with significant control on 6 December 2021
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
20 Dec 2021 TM01 Termination of appointment of Scott Alexander Thomas as a director on 6 December 2021
20 Dec 2021 TM01 Termination of appointment of Ryan James Thomas as a director on 6 December 2021
03 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 PSC04 Change of details for Mr Scott Stewart Graham as a person with significant control on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Adam Gordon Thomas as a director on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Scott Alexander Thomas as a director on 5 August 2020
05 Aug 2020 AP01 Appointment of Mr Ryan James Thomas as a director on 5 August 2020
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 100