GLITTER PRODUCTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09342391 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2014 |
| Age | 9 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GLITTER PRODUCTS HOLDINGS LIMITED is an active private limited company with number 09342391. It was incorporated 9 years, 7 months, 5 days ago, on 05 December 2014. The company address is 229 Crown Street, Liverpool, L8 7RF, England.
Company Fillings
Certificate change of name company
Date: 27 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rgfc dust LIMITED\certificate issued on 27/11/23
Documents
Accounts with accounts type dormant
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910009
Charge creation date: 2022-11-18
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Holt
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maribeth Keeling
Termination date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 27 May 2022
Action Date: 27 May 2022
Category: Address
Type: AD01
Change date: 2022-05-27
Old address: 61 Stephenson Way Wavertree Liverpool L13 1HN England
New address: 229 Crown Street Liverpool L8 7RF
Documents
Accounts with accounts type dormant
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type dormant
Date: 06 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Mortgage satisfy charge full
Date: 20 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093423910005
Documents
Mortgage satisfy charge full
Date: 20 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093423910003
Documents
Accounts with accounts type dormant
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Termination secretary company with name termination date
Date: 09 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Charles Laurence Cawley
Termination date: 2019-09-02
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Charles Laurence Cawley
Termination date: 2019-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 22 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910008
Charge creation date: 2019-08-22
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Owen Thomas
Termination date: 2019-07-31
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maribeth Keeling
Appointment date: 2019-07-15
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick George Ridgwell
Termination date: 2019-05-30
Documents
Termination director company with name termination date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harveen Rai
Termination date: 2019-03-22
Documents
Termination secretary company with name termination date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harveen Rai
Termination date: 2019-03-22
Documents
Appoint person secretary company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hugh Charles Laurence Cawley
Appointment date: 2019-03-22
Documents
Accounts with accounts type dormant
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910007
Charge creation date: 2018-09-20
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-12
Old address: International House St. Katharines Way London E1W 1XB
New address: 61 Stephenson Way Wavertree Liverpool L13 1HN
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910006
Charge creation date: 2018-05-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 27 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910005
Charge creation date: 2018-03-27
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Charles Laurence Cawley
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Harveen Rai
Appointment date: 2017-12-15
Documents
Appoint person secretary company with name date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Harveen Rai
Appointment date: 2017-12-15
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type full
Date: 27 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick George Ridgwell
Appointment date: 2017-08-07
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Owen Thomas
Appointment date: 2017-08-07
Documents
Termination secretary company with name termination date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Paul Newman
Termination date: 2017-08-07
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Newman
Termination date: 2017-08-07
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter Willem Totté
Termination date: 2017-08-07
Documents
Confirmation statement with updates
Date: 05 Jan 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910004
Charge creation date: 2016-10-21
Documents
Change account reference date company previous extended
Date: 05 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910003
Charge creation date: 2015-09-23
Documents
Mortgage satisfy charge full
Date: 19 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093423910002
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Paul Newman
Appointment date: 2015-08-07
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Paul Newman
Appointment date: 2015-01-19
Documents
Resolution
Date: 23 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawnswood Nominees (Holdings) Limited
Termination date: 2015-01-19
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Hails-Smith
Termination date: 2015-01-19
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pieter Willem Totté
Appointment date: 2015-01-19
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-04
Old address: 30 Portland Place 30 Portland Place London W1B 1LZ England
New address: International House St. Katharines Way London E1W 1XB
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 19 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910002
Charge creation date: 2015-01-19
Documents
Mortgage create with deed with charge number
Date: 27 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093423910001
Documents
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