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COALVILLE GLASS & GLAZING CO. LIMITED

Company number 03156028

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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)
13 Nov 2024 AM10 Administrator's progress report
22 Oct 2024 AM19 Notice of extension of period of Administration
18 May 2024 AM10 Administrator's progress report
24 Jan 2024 AD01 Registered office address changed from 6th Floor Broad Quay House Broad Quay Bristol Avon BS1 4DJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 January 2024
21 Dec 2023 AM06 Notice of deemed approval of proposals
07 Dec 2023 AM03 Statement of administrator's proposal
15 Nov 2023 AD01 Registered office address changed from Old Station Close Coalville Leicester Leicestershire LE67 3FH to 6th Floor Broad Quay House Broad Quay Bristol Avon BS1 4DJ on 15 November 2023
24 Oct 2023 AD01 Registered office address changed from Old Station Close Coalville Leicester Leicestershire LE67 3FH to Old Station Close Coalville Leicester Leicestershire LE67 3FH on 24 October 2023
24 Oct 2023 AM01 Appointment of an administrator
11 Oct 2023 TM01 Termination of appointment of Stuart Peter John Smith as a director on 9 October 2023
11 Oct 2023 TM01 Termination of appointment of Nigel Paul Seabridge as a director on 9 October 2023
11 Oct 2023 TM01 Termination of appointment of Peter Jonathan Lawrence as a director on 9 October 2023
11 Oct 2023 AP01 Appointment of Mr Neville Taylor as a director on 9 October 2023
03 Oct 2023 TM01 Termination of appointment of Mathew Wainwright Muruzabal as a director on 3 October 2023
29 Sep 2023 TM01 Termination of appointment of David Ashlee Cunningham as a director on 13 September 2023
06 Apr 2023 AP01 Appointment of Mr Peter Jonathan Lawrence as a director on 6 April 2023
17 Mar 2023 AP01 Appointment of Mr Mathew Wainwright Muruzabal as a director on 17 March 2023
23 Feb 2023 AP01 Appointment of Dr Stuart Peter John Smith as a director on 22 February 2023
23 Feb 2023 AP01 Appointment of Mr David Cunningham as a director on 22 February 2023
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Oct 2022 MR01 Registration of charge 031560280001, created on 24 October 2022
24 Oct 2022 PSC02 Notification of Opulentia Spv 11 Limited as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of Springfields (Uk) Limited as a person with significant control on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Nigel Paul Seabridge as a director on 24 October 2022
24 Oct 2022 TM01 Termination of appointment of Beryl Birkin Whitehorn as a director on 24 October 2022