GLOWSURE LIMITED
Company number 08548780 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Neil Forrest as a director on 2026-05-11 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Andrew Cawton Cunis as a director on 2026-06-12 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 21 Apr 2026 | Appointment of Mr Neil Forrest as a director on 2026-04-21 · 2 pages | View document |
| 24 Mar 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 13 Jan 2026 | Appointment of Mr Simon Townsend as a director on 2026-01-08 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Kerry Rose Haynes as a director on 2025-10-01 · 1 page | View document |
| 9 Oct 2025 | Appointment of Mrs Kathren Wright as a director on 2025-10-01 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Ataraxia 2 Limited as a director on 2025-10-01 · 1 page | View document |
| 9 Oct 2025 | Registered office address changed from Lower Test Wallops Wood Farm Sheardley Lane, Droxford Southampton Hampshire SO32 3QY United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2025-10-09 · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 5 Jun 2025 | Director's details changed for Mr Wesley Haynes on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Director's details changed for Mrs Rebecca Louise Alexandria Haynes on 2025-06-05 · 2 pages | View document |
| 6 May 2025 | Termination of appointment of Victoria Gardner as a director on 2025-04-30 · 1 page | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 5 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 5 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Jan 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 · 1 page | View document |
| 4 Jan 2023 | Change of details for Glowsure Holdings Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Jan 2022 | Director's details changed for Mrs Kerry Rose Haynes on 2022-01-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CORPORATE DIRECTOR APPOINTED ATARAXIA 2 LIMITED | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 15 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RYAN BIGGS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KRISTOPHER BIGGS / 30/10/2018 | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT ENGLAND | View document |
| 30 Oct 2018 | PSC'S CHANGE OF PARTICULARS / GLOWSURE HOLDINGS LIMITED / 29/10/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 3 Jul 2018 | CESSATION OF RYAN KRISTOPHER BIGGS AS A PSC | View document |
| 3 Jul 2018 | CESSATION OF WESLEY HAYNES AS A PSC | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOWSURE HOLDINGS LIMITED | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ROSE HAYNES / 23/05/2018 | View document |
| 13 Apr 2018 | ADOPT ARTICLES 13/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | DIRECTOR APPOINTED MRS KERRY ROSE HAYNES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESLEY HAYNES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN KRISTOPHER BIGGS | View document |
| 24 Jul 2017 | CESSATION OF KERRY ROSE HAYNES AS A PSC | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN KRISTOPHER BIGGS / 30/05/2016 | View document |
| 15 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | View document |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 20500 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 14 Jan 2014 | CURREXT FROM 31/05/2014 TO 31/10/2014 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR WESLEY HAYNES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 66 LONDON ROAD WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5AG UNITED KINGDOM | View document |
| 24 Sep 2013 | COMPANY NAME CHANGED H2BI LIMITED CERTIFICATE ISSUED ON 24/09/13 | View document |
| 16 Sep 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 10500 | View document |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |