GLOCHAIR HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10575031 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 2017 |
| Age | 7 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GLOCHAIR HOLDINGS LTD is an active private limited company with number 10575031. It was incorporated 7 years, 3 months, 26 days ago, on 20 January 2017. The company address is 1 Global Court 1 Global Court, Southwold, IP18 6SY, Suffolk, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type full
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex Mark Moller
Change date: 2022-07-29
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 13 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alex Mark Moller
Change date: 2022-02-13
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 14 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 18 Dec 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105750310006
Charge creation date: 2020-03-10
Documents
Capital allotment shares
Date: 21 Jul 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 11,276 GBP
Date: 2020-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 105750310005
Documents
Resolution
Date: 11 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 May 2020
Category: Change-of-name
Type: CONNOT
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105750310004
Charge creation date: 2020-03-10
Documents
Mortgage satisfy charge full
Date: 18 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105750310001
Documents
Notification of a person with significant control
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Accentuate Group Ltd
Notification date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Thomas Small
Cessation date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Darryl John Dawson
Documents
Cessation of a person with significant control
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alex Mark Moller
Cessation date: 2020-03-10
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Andrew Watson
Termination date: 2020-03-10
Documents
Notification of a person with significant control
Date: 04 Feb 2020
Action Date: 28 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darryl John Dawson
Notification date: 2020-01-28
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type group
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 11 Jul 2019
Category: Address
Type: AD03
New address: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 11 Jul 2019
Category: Address
Type: AD02
New address: 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type group
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 29 Oct 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Capital : 4,171 GBP
Date: 2018-10-18
Documents
Resolution
Date: 29 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Oct 2018
Category: Capital
Type: SH10
Documents
Change account reference date company previous shortened
Date: 15 Oct 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Andrew Watson
Appointment date: 2018-09-06
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Peter Renwick Adams
Appointment date: 2018-09-06
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Diane Maud Dawson
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 25 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Darryl John Dawson
Notification date: 2017-01-25
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 25 Jan 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: M & R Secretarial Services Limited
Cessation date: 2017-01-25
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-04-10
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-10
Psc name: Peter Thomas Small
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 10 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-04-10
Psc name: Alex Mark Moller
Documents
Resolution
Date: 02 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 30 May 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 May 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 4,151 GBP
Documents
Capital allotment shares
Date: 11 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 3,351 GBP
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 540 GBP
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Edward Neil Yeldham
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Edward Neil Yeldham
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Mark Moller
Appointment date: 2017-04-10
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Mr David Darryl Dawson
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Diane Maud Dawson
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-10
Officer name: Peter Thomas Small
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 10 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105750310002
Charge creation date: 2017-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 10 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105750310003
Charge creation date: 2017-04-10
Documents
Resolution
Date: 29 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 20 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105750310001
Charge creation date: 2017-02-23
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Hunter
Termination date: 2017-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darryl John Dawson
Appointment date: 2017-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Old address: 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom
New address: 1 Global Court Reydon Business Park Southwold Suffolk IP18 6SY
Change date: 2017-01-25
Documents
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