Founded in 1997, Glasshoughton Investments Ltd has its registered office in Cheltenham, Gloucestershire, it's status in the Companies House registry is set to "Active". This business has one director listed as Lea, Graham John in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEA, Graham John | 03 September 1997 | 02 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| PSC01 - N/A | 21 May 2020 | |
| PSC01 - N/A | 21 May 2020 | |
| PSC01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| MR04 - N/A | 18 November 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 24 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| CH03 - Change of particulars for secretary | 16 May 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| CH03 - Change of particulars for secretary | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| 363s - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 07 October 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 225 - Change of Accounting Reference Date | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 363s - Annual Return | 13 October 2000 | |
| AA - Annual Accounts | 28 September 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| MEM/ARTS - N/A | 12 October 1997 | |
| 287 - Change in situation or address of Registered Office | 12 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| NEWINC - New incorporation documents | 03 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture (fixed charge) | 30 October 1997 | Fully Satisfied |
N/A |
| Debenture (fixed charge) | 30 October 1997 | Fully Satisfied |
N/A |
