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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)
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
16 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Mr Nigel Ogden on 19 May 2016
18 May 2016 TM01 Termination of appointment of Katie Leanne Wood as a director on 4 March 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
30 Oct 2013 AP01 Appointment of Miss Katie Leanne Wood as a director
21 Aug 2013 AP01 Appointment of Mr Nigel Ogden as a director
18 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 100
18 Jan 2012 SH03 Purchase of own shares.
10 Jan 2012 TM01 Termination of appointment of Alan Wood as a director
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares