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GLASINE LIMITED

Company number 05214060

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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 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
23 Dec 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
23 Sep 2019 AA01 Previous accounting period shortened from 26 December 2018 to 25 December 2018
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
21 Nov 2018 AA01 Current accounting period extended from 27 June 2018 to 26 December 2018
28 Jun 2018 AA Accounts for a small company made up to 30 June 2017
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
27 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
27 Mar 2018 AA Accounts for a small company made up to 30 June 2016
27 Jun 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
24 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
12 Apr 2016 AA Full accounts made up to 30 June 2015
30 Oct 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 16 October 2015
30 Oct 2015 TM01 Termination of appointment of Sebastian James Speight as a director on 16 October 2015
26 Sep 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
09 Jan 2015 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
16 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1