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GLASS BOAT CO. LTD.(THE)

Company number 01905310

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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)
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