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GLFA CO LIMITED

Company number 11964493

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CH01	Director's details changed for Mrs Sara Anne Boyd on 2 November 2020	View PDF Director's details changed for Mrs Sara Anne Boyd on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 May 2020	AD01	Registered office address changed from No. 1, St Pauls Square Liverpool L3 9SJ United Kingdom to Graylaw Freight Terminal Gillibrands Road Skelmersdale Merseyside WN8 9TA on 31 May 2020	View PDF Registered office address changed from No. 1, St Pauls Square Liverpool L3 9SJ United Kingdom to Graylaw Freight Terminal Gillibrands Road Skelmersdale Merseyside WN8 9TA on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	PSC07	Cessation of Sara Anne Boyd as a person with significant control on 19 June 2019	View PDF Cessation of Sara Anne Boyd as a person with significant control on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC02	Notification of Ws Transport Limited as a person with significant control on 19 June 2019	View PDF Notification of Ws Transport Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC02	Notification of Meir Properties Limited as a person with significant control on 19 June 2019	View PDF Notification of Meir Properties Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC02	Notification of The Liverpool Business Group Ltd as a person with significant control on 19 June 2019	View PDF Notification of The Liverpool Business Group Ltd as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	MR01	Registration of charge 119644930001, created on 19 June 2019	View PDF Registration of charge 119644930001, created on 19 June 2019 - link opens in a new window - 9 pages (9 pages)
26 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GLFA CO LIMITED

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