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GLASSWORKS LONDON LIMITED

Company number 04759979

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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)
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
30 Apr 2014 AA Full accounts made up to 30 September 2013
15 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 30 September 2012
31 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 Mar 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT on 21 February 2012
21 Feb 2012 AD02 Register inspection address has been changed
10 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Nicholas Anthony Robert Fox on 1 November 2010
11 Aug 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
14 Oct 2009 TM01 Termination of appointment of Romilly Endacott as a director
17 Sep 2009 288b Appointment terminate, director sebastian james lambert robertson logged form
27 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2009 AA Accounts for a small company made up to 30 September 2008
03 Jun 2009 363a Return made up to 12/05/09; full list of members
12 Feb 2009 288a Secretary appointed hector macleod
12 Feb 2009 288b Appointment terminated secretary carlton registrars LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from 7-9 swallow street london W1B 4DT
17 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Jul 2008 363a Return made up to 12/05/08; full list of members
02 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008