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NORTHERN EXPRESS GLASS LIMITED

Company number 02796677

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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)
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
07 Mar 2018 CH03 Secretary's details changed for Miss Rebecca Southern on 7 March 2018
17 Jul 2017 AA Full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Mar 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
06 Oct 2016 CH01 Director's details changed for Mr Paul Anthony Williams on 6 October 2016
22 Sep 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 CC04 Statement of company's objects
25 Apr 2016 SH10 Particulars of variation of rights attached to shares
25 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
01 Oct 2015 AA Accounts for a medium company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Mr Andrew Peter Boardman on 23 April 2015
14 Oct 2014 AA Accounts for a small company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AP01 Appointment of Mr Ryan Paul Green as a director
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders