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TYNESIDE SAFETY GLASS COMPANY LIMITED

Company number 00359744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
17 Jan 2025 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 17 January 2025
17 Jan 2025 AP03 Appointment of Mr Roger Simon Torns as a secretary on 24 November 2024
17 Jan 2025 TM01 Termination of appointment of Richard Neil Torns as a director on 24 November 2024
17 Jan 2025 TM02 Termination of appointment of Richard Neil Torns as a secretary on 24 November 2024
11 Jul 2024 AA Full accounts made up to 31 October 2023
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
28 Jul 2023 AA Full accounts made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 October 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
27 Jul 2021 AA Full accounts made up to 31 October 2020
26 Jul 2021 CH01 Director's details changed for Mr Roger Simon Torns on 26 July 2021
07 Apr 2021 PSC07 Cessation of Suntex Safety Glass Industries Limited as a person with significant control on 31 March 2021
07 Apr 2021 PSC02 Notification of 321 Holdings Limited as a person with significant control on 31 March 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
17 Sep 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
04 May 2020 MR08 Registration of charge 003597440005, created on 30 April 2020 without deed
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
08 Jan 2020 AA Full accounts made up to 30 April 2019
31 Jan 2019 AA Full accounts made up to 30 April 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
23 Jan 2018 AA Full accounts made up to 30 April 2017
15 Jan 2018 CH01 Director's details changed for Mr Roger Simon Torns on 3 January 2018