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HARLOW GLASS LIMITED

Company number 03186123

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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)
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH08 Change of share class name or designation
12 Sep 2019 PSC07 Cessation of David John Morris as a person with significant control on 8 August 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-agreement for purchase by company of shares be approved 08/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2019 AP01 Appointment of Mr Thomas William Morris as a director on 18 February 2019
22 Feb 2019 AP01 Appointment of Mr Carl Joseph Morris as a director on 18 February 2019
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 56
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 56
19 Aug 2015 SH03 Purchase of own shares.
30 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 56
03 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Sep 2014 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to Unit 22 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS on 7 September 2014
30 May 2014 MR04 Satisfaction of charge 1 in full
08 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
08 May 2014 CH01 Director's details changed for David John Morris on 6 May 2014
08 May 2014 CH03 Secretary's details changed for Linda Goddard on 6 May 2014
08 May 2014 MR01 Registration of charge 031861230004
07 May 2014 MR01 Registration of charge 031861230003