GLASSEAL ARCHITECTURAL LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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17/03/2517 March 2025 Registration of charge 094543750001, created on 2025-03-14

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14/03/2514 March 2025 Notification of Griffith & Roberts Holdings Uk Limited as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Cessation of Neil James Crowley as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr Graham Ernest Roberts as a director on 2025-03-14

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14/03/2514 March 2025 Appointment of Mr David Brian Griffith as a director on 2025-03-14

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14/03/2514 March 2025 Termination of appointment of Neil James Crowley as a director on 2025-03-14

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13/03/2513 March 2025 Confirmation statement made on 2025-02-24 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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12/11/2312 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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14/01/2314 January 2023 Sub-division of shares on 2023-01-05

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Resolutions

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / NEIL JAMES CROWLEY / 06/02/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CROWLEY / 06/02/2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM UNIT 14 WERNDDU COURT CAERPHILLY MID GLAMORGAN CF83 3SG WALES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CROWLEY / 24/02/2015

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11/03/1611 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/08/1512 August 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM UNIT 2 WERNDDU COURT VAN ROAD CAERPHILLY CF83 3SG UNITED KINGDOM

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CROWLEY / 24/02/2015

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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