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MASTER AUTO GLASS LIMITED

Company number 01805895

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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)
09 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MISC	Form 122	View PDF Form 122 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	PSC02	Notification of Mag Holdco Limited as a person with significant control on 29 October 2024	View PDF Notification of Mag Holdco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024	View PDF Cessation of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Winborn Investments Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Winborn Holdings Limited as a person with significant control on 29 October 2024	View PDF Cessation of Winborn Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Aug 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	MR01	Registration of charge 018058950021, created on 19 February 2024	View PDF Registration of charge 018058950021, created on 19 February 2024 - link opens in a new window - 14 pages (14 pages)
16 Nov 2023	TM01	Termination of appointment of Sadegh Farsian as a director on 25 September 2023	View PDF Termination of appointment of Sadegh Farsian as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
18 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Jun 2021	CH01	Director's details changed for Mr Babak Farsian on 7 June 2021	View PDF Director's details changed for Mr Babak Farsian on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Sadegh Farsian on 5 May 2021	View PDF Director's details changed for Mr Sadegh Farsian on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH01	Director's details changed for Mr Babak Farsian on 5 May 2020	View PDF Director's details changed for Mr Babak Farsian on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CH03	Secretary's details changed for Ms Mitra Farsian on 5 May 2021	View PDF Secretary's details changed for Ms Mitra Farsian on 5 May 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Jul 2020	PSC07	Cessation of Sadegh Farsian as a person with significant control on 11 February 2019	View PDF Cessation of Sadegh Farsian as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)

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MASTER AUTO GLASS LIMITED

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