Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLASS HUE LTD

Company number 12273492

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
30 Nov 2023 CH01 Director's details changed for Ms Avril Jean Nelson on 1 September 2023
30 Nov 2023 CH01 Director's details changed for Mr Peter Hugh Davies on 1 September 2023
22 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
15 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
13 May 2021 SH02 Sub-division of shares on 26 February 2021
  • ANNOTATION Clarification This form is a second filing of the SH02 registered on 23/04/2021.
13 May 2021 RP04PSC04 Second filing to change the details of Ms Avril Jean Nelson as a person with significant control
13 May 2021 RP04PSC01 Second filing for the notification of Peter Hugh Davies as a person with significant control
23 Apr 2021 SH02 Sub-division of shares on 18 February 2021
  • ANNOTATION Clarification a second filed SH02 was registered on 13/05/2021.
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 18/02/2021
19 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 2
19 Apr 2021 RP04AP01 Second filing for the appointment of Peter Hugh Davies as a director
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/21
12 Apr 2021 PSC01 Notification of Peter Hugh Davies as a person with significant control on 18 February 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 13/05/2021.
12 Apr 2021 PSC04 Change of details for Ms Avril Jean Nelson as a person with significant control on 18 February 2021
  • ANNOTATION Clarification a second filed PSC04 was registered on 13/05/2021.
12 Apr 2021 AP01 Appointment of Peter Hugh Davies as a director on 18 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/04/21
21 Jan 2021 AA01 Current accounting period extended from 31 October 2020 to 28 February 2021
30 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
30 Nov 2020 CH01 Director's details changed for Ms Avril Jean Nelson on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 1 Rm 105, Regus, Exeter Business Park 1 Emperor Way Exeter EX1 3QS United Kingdom to Exeter Business Park 1 Emperor Way Exeter EX1 3QS on 30 November 2020
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted