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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13 Nov 2024 |
TM01 |
Termination of appointment of Carl James Greenhalgh as a director on 26 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of William Anthony Formby as a director on 26 October 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Stephen Kenneth Hosker as a director on 26 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mrs Catherine Daniels as a director on 26 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Aaron Francis Dockerty as a director on 26 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Kieran James Butterfield as a director on 26 October 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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13 Dec 2023 |
PSC05 |
Change of details for Merseyside Multi-Glazing Holdings Limited as a person with significant control on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 8D Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 13 December 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 025930920003, created on 9 March 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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