- Company Overview for HEART OF GLASS ST HELENS LTD (09812411)
- Filing history for HEART OF GLASS ST HELENS LTD (09812411)
- People for HEART OF GLASS ST HELENS LTD (09812411)
- More for HEART OF GLASS ST HELENS LTD (09812411)
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) |
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30 Apr 2024 | AP01 | Appointment of Ms Kathryn Dempsey as a director on 2 October 2023 | |
30 Apr 2024 | AP01 | Appointment of Ms Annie Jael Kwan as a director on 7 February 2024 | |
25 Apr 2024 | AP01 | Appointment of Ms Gina Tsang as a director on 7 February 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of Hetal Rajendrakumar Hathiwala as a director on 2 February 2024 | |
26 Feb 2024 | TM01 | Termination of appointment of Doreen Marcia Foster as a director on 7 February 2024 | |
17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
17 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
16 Oct 2023 | AD01 | Registered office address changed from 9 - 11 Haydock Street St Helens Merseyside WA10 1DD England to Make Huyton Village 47-49 Derby Road Huyton Liverpool Merseyside L36 9UQ on 16 October 2023 | |
15 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
03 Apr 2023 | AP01 | Appointment of Mrs Augusta Chinonso Uzomah-Uwalaka as a director on 20 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Ms Nanette Marie Mellor as a director on 20 March 2023 | |
30 Mar 2023 | AP01 | Appointment of Ms Barbara Carlisle as a director on 20 March 2023 | |
29 Mar 2023 | TM01 | Termination of appointment of Susan Margaret Stubbs as a director on 20 March 2023 | |
29 Mar 2023 | TM02 | Termination of appointment of Russell Ian Francis as a secretary on 25 March 2023 | |
09 Jan 2023 | PSC08 | Notification of a person with significant control statement | |
28 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
18 Nov 2022 | AP03 | Appointment of Mr Patrick Fox as a secretary on 18 November 2022 | |
18 Oct 2022 | TM02 | Termination of appointment of Kathryn Dempsey as a secretary on 18 October 2022 | |
18 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
29 Sep 2022 | AP03 | Appointment of Mr Russell Ian Francis as a secretary on 29 September 2022 | |
29 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2022 | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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09 Mar 2022 | AP01 | Appointment of Ms Hetal Rajendrakumar Hathiwala as a director on 16 February 2022 | |
09 Mar 2022 | MA | Memorandum and Articles of Association | |
01 Mar 2022 | AP01 | Appointment of Ms Adebisi Ganiat Osundeko as a director on 16 February 2022 |