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PADIHAM GLASS LIMITED

Company number 01520736

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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)
28 Nov 2018 CH01 Director's details changed for Mr Anthony James Clarkson on 1 November 2018
16 Nov 2018 MR01 Registration of charge 015207360013, created on 15 November 2018
02 Nov 2018 TM01 Termination of appointment of Westley Clarkson as a director on 31 October 2018
02 Nov 2018 MR05 All of the property or undertaking has been released from charge 3
25 Sep 2018 MR04 Satisfaction of charge 9 in full
28 Aug 2018 MR01 Registration of charge 015207360011, created on 28 August 2018
28 Aug 2018 MR01 Registration of charge 015207360012, created on 28 August 2018
17 Aug 2018 MR01 Registration of charge 015207360010, created on 16 August 2018
26 Jun 2018 AA Accounts for a small company made up to 30 September 2017
29 May 2018 AP03 Appointment of Mr Philip John Brown as a secretary on 3 May 2018
24 May 2018 AP01 Appointment of Mr Ryan Johnson as a director on 3 May 2018
24 May 2018 AP01 Appointment of Mr Philip John Brown as a director on 3 May 2018
24 May 2018 TM01 Termination of appointment of Jeremy Kenneth Kemp as a director on 3 May 2018
24 May 2018 TM01 Termination of appointment of Tracy Joanne Clarkson as a director on 3 May 2018
24 May 2018 TM02 Termination of appointment of Tracy Joanne Clarkson as a secretary on 3 May 2018
20 Apr 2018 MR04 Satisfaction of charge 6 in full
20 Apr 2018 MR04 Satisfaction of charge 7 in full
20 Apr 2018 MR04 Satisfaction of charge 8 in full
20 Apr 2018 MR04 Satisfaction of charge 5 in full
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
07 Jun 2017 AA Accounts for a small company made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Jun 2016 AA Full accounts made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,000
16 May 2015 AA Accounts for a small company made up to 30 September 2014