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BROWNHILLS GLASS COMPANY LIMITED

Company number 01498182

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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)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The bterm duke loan agreement 23/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The bterm duke loan agreement 23/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AP01	Appointment of Mr Matthew Bate as a director on 23 April 2018	View PDF Appointment of Mr Matthew Bate as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Timothy Kenneth Phillip Price as a director on 20 April 2018	View PDF Termination of appointment of Timothy Kenneth Phillip Price as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	MR01	Registration of charge 014981820012, created on 23 April 2018	View PDF Registration of charge 014981820012, created on 23 April 2018 - link opens in a new window - 191 pages (191 pages)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 28 pages (28 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Sep 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	CH01	Director's details changed for Timothy Kenneth Phillip Price on 16 August 2016	View PDF Director's details changed for Timothy Kenneth Phillip Price on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Mark Edward Harrison on 16 August 2016	View PDF Director's details changed for Mr Mark Edward Harrison on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	TM02	Termination of appointment of Mark Harrison as a secretary on 16 August 2016	View PDF Termination of appointment of Mark Harrison as a secretary on 16 August 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 104	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 104 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
21 Apr 2015	MR01	Registration of charge 014981820011, created on 21 April 2015	View PDF Registration of charge 014981820011, created on 21 April 2015 - link opens in a new window - 26 pages (26 pages)
10 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2015	MR01	Registration of charge 014981820009, created on 5 March 2015	View PDF Registration of charge 014981820009, created on 5 March 2015 - link opens in a new window - 34 pages (34 pages)
07 Mar 2015	MR01	Registration of charge 014981820010, created on 5 March 2015	View PDF Registration of charge 014981820010, created on 5 March 2015 - link opens in a new window - 30 pages (30 pages)
07 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 104	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 104 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	View PDF Accounts for a small company made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 104	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 104 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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BROWNHILLS GLASS COMPANY LIMITED

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