GLB - CONSUMER DIVISION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20 |
| 20/01/2320 January 2023 | Director's details changed for Mr Francis John Elliot Walker on 2023-01-20 |
| 20/01/2320 January 2023 | Change of details for Mr Francis John Elliot Walker as a person with significant control on 2023-01-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | COMPANY NAME CHANGED GLOBAL LUXURY BEAUTY LTD CERTIFICATE ISSUED ON 01/02/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 13/11/2019 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 2ND FLOOR 11 ARGYLL STREET LONDON W1F 7TH ENGLAND |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 13/11/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | COMPANY NAME CHANGED CHANTREY GREEN LIMITED CERTIFICATE ISSUED ON 19/02/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 04/12/2018 |
| 07/12/187 December 2018 | CESSATION OF TRACIE MAI SULLIVAN AS A PSC |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACIE SULLIVAN |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 16/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINSON |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS JOHN ELLIOT WALKER |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS TRACIE MAI SULLIVAN / 28/02/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ATKINSON / 27/02/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACIE MAI SULLIVAN / 28/02/2018 |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN ELLIOT WALKER / 28/02/2018 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 39 BABOR HOUSE OXFORD ROAD ALTRINCHAM WA14 2ED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 37 KENVER AVENUE LONDON N12 0PG UNITED KINGDOM |
| 17/06/1617 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED TRACIE MAI SULLIVAN |
| 22/03/1622 March 2016 | ADOPT ARTICLES 09/03/2016 |
| 22/03/1622 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR SIMON ROBERT ATKINSON |
| 01/03/161 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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