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LANCASHIRE DOUBLE GLAZING GROUP LIMITED

Company number 02309348

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
04 Apr 2024	TM01	Termination of appointment of Mark Noble as a director on 1 April 2024	View PDF Termination of appointment of Mark Noble as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Miss Carly Ann Forsyth on 3 November 2023	View PDF Director's details changed for Miss Carly Ann Forsyth on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Apr 2023	AP01	Appointment of Miss Carly Ann Forsyth as a director on 13 February 2023	View PDF Appointment of Miss Carly Ann Forsyth as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Michael Lee Plummer on 16 March 2023	View PDF Director's details changed for Mr Michael Lee Plummer on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Michael Lee Plummer as a director on 13 February 2023	View PDF Appointment of Mr Michael Lee Plummer as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 May 2022	CH01	Director's details changed for Mark Noble on 18 May 2022	View PDF Director's details changed for Mark Noble on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Apr 2021	CH01	Director's details changed for Mr Thomas William Forsyth on 23 April 2021	View PDF Director's details changed for Mr Thomas William Forsyth on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	PSC04	Change of details for Mr Thomas William Forsyth as a person with significant control on 22 April 2021	View PDF Change of details for Mr Thomas William Forsyth as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH03	Secretary's details changed for Michelle Ann Forsyth on 22 April 2021	View PDF Secretary's details changed for Michelle Ann Forsyth on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Mark Noble on 22 April 2021	View PDF Director's details changed for Mark Noble on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Mr Nigel Ogden on 22 April 2021	View PDF Director's details changed for Mr Nigel Ogden on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 95	View PDF Cancellation of shares. Statement of capital on 17 July 2020 GBP 95 - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 16/07/2020	View PDF Resolutions RES13 ‐ Purchase contract 16/07/2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Vivienne Brunskill as a director on 17 July 2020	View PDF Termination of appointment of Vivienne Brunskill as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)

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LANCASHIRE DOUBLE GLAZING GROUP LIMITED

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