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SENIOR GLASS SYSTEMS LIMITED

Company number 03135801

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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)
03 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
05 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with updates
18 Dec 2019 SH08 Change of share class name or designation
05 Dec 2019 AP01 Appointment of Mr Mark Grenville Bristow as a director on 26 November 2019
05 Dec 2019 PSC07 Cessation of Sven Olof Lennart Jonsson as a person with significant control on 26 November 2019
05 Dec 2019 TM01 Termination of appointment of Sven Olof Lennart Jonsson as a director on 26 November 2019
05 Dec 2019 PSC01 Notification of Mark Grenville Bristow as a person with significant control on 26 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with updates
16 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 PSC01 Notification of Sven Olof Lennart Jonsson as a person with significant control on 26 March 2018
16 Apr 2018 PSC07 Cessation of Clytha Holdings Limited as a person with significant control on 26 March 2018
12 Apr 2018 CC04 Statement of company's objects
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 PSC01 Notification of Rebecca Castle as a person with significant control on 26 March 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
27 Mar 2018 AD01 Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA to Lakeside House Hopper Hill Road Scarborough YO11 3YS on 27 March 2018
02 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with updates
02 Jan 2018 PSC02 Notification of Clytha Holdings Limited as a person with significant control on 6 April 2016
02 Jan 2018 PSC07 Cessation of Sven Olof Lennart Jonsson as a person with significant control on 6 April 2016
07 Dec 2017 AP03 Appointment of Ms Rebecca Castle as a secretary on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of James Spencer Hopkins as a director on 7 December 2017
07 Dec 2017 TM02 Termination of appointment of James Spencer Hopkins as a secretary on 7 December 2017
27 Jul 2017 AP01 Appointment of Mrs Rebecca Castle as a director on 3 July 2017