Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
TM01 |
Termination of appointment of Peter John Watters as a director on 1 December 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Stuart Jonathan Boon as a director on 15 November 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Central the Quorum, Bond Street Bristol BS1 3AE England to Longwood Road Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 21 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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31 Oct 2023 |
AP01 |
Appointment of Mr James William Reynolds as a director on 25 October 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
PSC07 |
Cessation of Charles Pugh (Glass) Ltd as a person with significant control on 21 August 2023
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22 Aug 2023 |
PSC02 |
Notification of Cary Uk Holding Ltd as a person with significant control on 21 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
MR01 |
Registration of charge 020980070009, created on 28 July 2023
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06 Jun 2023 |
RP04TM01 |
Second filing for the termination of Mark Darren Payne as a director
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31 Mar 2023 |
CERTNM |
Company name changed charles pugh (windscreens) LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-31
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05 Mar 2023 |
TM01 |
Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023
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05 Mar 2023 |
AP01 |
Appointment of Mr Peter John Watters as a director on 1 March 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Victoria Sarah Riddell as a director on 17 February 2023
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19 Feb 2023 |
TM02 |
Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Mark Darren Payne as a director on 23 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 06/06/2023.
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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10 May 2022 |
AD01 |
Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England to 3rd Floor Central the Quorum, Bond Street Bristol BS1 3AE on 10 May 2022
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