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GLL (TRADING) LIMITED

Company number 04234158

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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)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
11 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
28 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AP03 Appointment of Mr Philip Edward Joseph Donnay as a secretary on 26 June 2015
29 Jun 2015 TM02 Termination of appointment of Peter Kent Bundey as a secretary on 26 June 2015
29 Jun 2015 AP01 Appointment of Mr Philip Edward Joseph Donnay as a director on 26 June 2015
26 Jun 2015 CERTNM Company name changed greater london leisure LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 CH01 Director's details changed for Mr Mark Sesnan on 24 March 2011