- Company Overview for GLASS BOAT CO. LTD.(THE) (01905310)
- Filing history for GLASS BOAT CO. LTD.(THE) (01905310)
- People for GLASS BOAT CO. LTD.(THE) (01905310)
- Charges for GLASS BOAT CO. LTD.(THE) (01905310)
- Registers for GLASS BOAT CO. LTD.(THE) (01905310)
- More for GLASS BOAT CO. LTD.(THE) (01905310)
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) |
---|---|---|---|
07 Feb 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
15 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with updates | |
27 Nov 2023 | AA01 | Current accounting period shortened from 29 April 2024 to 31 December 2023 | |
29 Aug 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
20 Jul 2023 | PSC02 | Notification of Bramley and Gage Limited as a person with significant control on 20 June 2023 | |
20 Jul 2023 | PSC07 | Cessation of Glassington Limited as a person with significant control on 20 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Mark William Thwaites as a director on 20 June 2023 | |
29 Jun 2023 | AP03 | Appointment of Ms Felicity Eleanor Hall as a secretary on 20 June 2023 | |
29 Jun 2023 | TM02 | Termination of appointment of Nils Arne Goran Ringner as a secretary on 20 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Thebe Rose Ringner as a director on 20 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Nils Arne Goran Ringner as a director on 20 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Heloise Bay Ringner as a director on 20 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Michael Bradford as a director on 20 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr James Paul Sullivan as a director on 20 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr Robert Rothman as a director on 20 June 2023 | |
15 Jun 2023 | PSC07 | Cessation of Nils Arne Goran Ringner as a person with significant control on 6 April 2016 | |
15 Jun 2023 | PSC02 | Notification of Glassington Limited as a person with significant control on 6 April 2016 | |
27 Apr 2023 | MR04 | Satisfaction of charge 1 in full | |
27 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
27 Apr 2023 | MR04 | Satisfaction of charge 3 in full | |
27 Apr 2023 | MR04 | Satisfaction of charge 4 in full | |
26 Apr 2023 | AA01 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
29 Apr 2022 | AA | Accounts for a small company made up to 30 April 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates |