GLASS'S HOLDINGS LIMITED

Company number 03594983

Date	Type	Description	View / Download
17 Jul 2023	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 July 2023	(2 pages)
17 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-04	(1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
05 Jul 2022	AP01	Appointment of Mr Thomas Edward Ovenden as a director on 5 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Laurence Scott Jacobson as a director on 5 July 2022	(2 pages)
16 Mar 2022	RP04PSC02	Second filing for the notification of Candle Financing Ltd as a person with significant control	(7 pages)
23 Dec 2021	PSC05	Change of details for Candle Financing Ltd as a person with significant control on 21 December 2021	(2 pages)
21 Dec 2021	AD01	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 December 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(15 pages)
27 Jul 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
03 Jul 2018	PSC07	Cessation of Timothy B Flynn as a person with significant control on 3 July 2018	(1 page)
03 Jul 2018	PSC02	Notification of Candle Financing Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 16/03/2022.	(3 pages)
05 Jan 2018	PSC01	Notification of Timothy Flynn as a person with significant control on 6 April 2016	(2 pages)