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GLASSHOUSE 2016 LIMITED

Company number 10507696

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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)
28 Feb 2019 TM01 Termination of appointment of Ian Roy Newton as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Paul Lawence Newton as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Gregory Antony Weller as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Jeremy James Bushell as a director on 28 February 2019
14 Feb 2019 AA01 Current accounting period extended from 31 October 2018 to 28 February 2019
13 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
14 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Dec 2017 AP01 Appointment of Mr Paul Lawence Newton as a director on 30 October 2017
05 Dec 2017 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom to 1349-1353 London Road Leigh-on-Sea Essex SS9 2AB on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Paul Lawence Newton as a person with significant control on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Ian Roy Newton as a person with significant control on 5 December 2017
13 Nov 2017 PSC01 Notification of Paul Lawrence Newton as a person with significant control on 1 November 2017
13 Nov 2017 PSC01 Notification of Ian Roy Newton as a person with significant control on 1 November 2017
13 Nov 2017 PSC07 Cessation of Ashley Jade Parker as a person with significant control on 31 October 2017
13 Nov 2017 TM01 Termination of appointment of Ashley Jade Parker as a director on 31 October 2017
13 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
27 Oct 2017 AP01 Appointment of Mr Ian Roy Newton as a director on 27 October 2017
27 Apr 2017 TM01 Termination of appointment of Colin Joseph Parker as a director on 27 April 2017
10 Mar 2017 AP01 Appointment of Mr Colin Joseph Parker as a director on 10 March 2017
02 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)