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GLASS CANVAS (SHEFFIELD) LIMITED

Company number 05124147

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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 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
15 Jun 2017 AD01 Registered office address changed from 20 Stothard Road Crookes Sheffield South Yorkshire S10 1RE to Unit 1 5 York Way London N1C 4AJ on 15 June 2017
14 Jun 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 1 May 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
19 May 2017 AP01 Appointment of Mr William Nuttall as a director on 28 April 2017
17 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
02 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 8
02 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 8
02 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 8
02 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 8
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 8
28 Apr 2017 AP01 Appointment of Mr Andrew Goodeve as a director on 28 April 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
29 Mar 2017 NM06 Change of name with request to seek comments from relevant body
29 Mar 2017 CONNOT Change of name notice
18 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013