GLATTHAAR KELLER LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 09/05/249 May 2024 | Appointment of Mr Thomas Salomon as a secretary on 2024-04-25 |
| 08/05/248 May 2024 | Termination of appointment of Melanie Baum as a secretary on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 14/07/2314 July 2023 | Change of details for Mr Joachim Glatthaar as a person with significant control on 2022-01-01 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 29/07/1529 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | 10/07/12 NO CHANGES |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE ZURN / 30/10/2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | SECRETARY APPOINTED MELANIE ZURN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY MANUEL ROGAHN |
| 30/07/0930 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREAS SENG |
| 09/04/089 April 2008 | SECRETARY APPOINTED MANUEL ROGAHN |
| 09/08/079 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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