GLOWSURE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Director's details changed for Mr Wesley Haynes on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mrs Rebecca Haynes as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mr Wesley Haynes as a person with significant control on 2025-06-05 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Change of share class name or designation |
| 24/07/2424 July 2024 | Change of details for Ataraxia 2 Limited as a person with significant control on 2024-07-23 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Change of details for Mrs Rebecca Haynes as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Change of details for Mr Wesley Haynes as a person with significant control on 2023-01-01 |
| 04/01/234 January 2023 | Director's details changed for Mr Wesley Haynes on 2023-01-01 |
| 04/01/234 January 2023 | Registered office address changed from 17C South Lane Clanfield Hampshire PO8 0RB United Kingdom to Lower Test Wallops Wood Farm Sheardley Lane, Droxford Southampton Hampshire SO32 3QY on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Director's details changed for Mrs Kerry Rose Haynes on 2022-01-18 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HAYNES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY HAYNES / 16/04/2018 |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / ATARAXIA 2 LIMITED / 02/08/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CESSATION OF RYAN KRISTOPHER BIGGS AS A PSC |
| 10/12/1910 December 2019 | CESSATION OF REBECCA HAYNES AS A PSC |
| 16/09/1916 September 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 11317.00 |
| 16/09/1916 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1916 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HAYNES |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATARAXIA 2 LIMITED |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY HAYNES / 02/08/2019 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 02/08/2019 |
| 15/08/1915 August 2019 | CORPORATE DIRECTOR APPOINTED ATARAXIA 2 LIMITED |
| 02/08/192 August 2019 | SOLVENCY STATEMENT DATED 26/07/19 |
| 02/08/192 August 2019 | REDUCE ISSUED CAPITAL 26/07/2019 |
| 02/08/192 August 2019 | SOLVENCY STATEMENT DATED 26/07/19 |
| 02/08/192 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 20500 |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 20500 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RYAN KRISTOPHER BIGGS / 13/03/2018 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY HAYNES / 13/03/2018 |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY HAYNES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN BIGGS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN KRISTOPHER BIGGS / 29/10/2018 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD GU31 4AT UNITED KINGDOM |
| 19/04/1819 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 23125 |
| 17/04/1817 April 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 23125 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR WESLEY HAYNES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MRS KERRY ROSE HAYNES |
| 13/04/1813 April 2018 | ADOPT ARTICLES 13/03/2018 |
| 22/12/1722 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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