- Company Overview for SENIOR GLASS SYSTEMS LIMITED (03135801)
- Filing history for SENIOR GLASS SYSTEMS LIMITED (03135801)
- People for SENIOR GLASS SYSTEMS LIMITED (03135801)
- Charges for SENIOR GLASS SYSTEMS LIMITED (03135801)
- More for SENIOR GLASS SYSTEMS LIMITED (03135801)
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) |
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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
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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 |