Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOLTON HEATH GLASS LIMITED

Company number 03189220

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
13 Apr 2004 363s Return made up to 22/04/04; full list of members
18 Nov 2003 AA Accounts for a small company made up to 31 May 2003
12 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/05/03
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
02 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/05/02
12 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
23 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/04/01
27 Feb 2001 AA Accounts for a small company made up to 31 May 2000
05 Jun 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 AA Accounts for a small company made up to 31 May 1999
23 Mar 2000 403a Declaration of satisfaction of mortgage/charge
21 Sep 1999 363s Return made up to 22/04/99; no change of members
23 Apr 1999 AA Accounts for a small company made up to 31 May 1998
24 Sep 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Feb 1998 AA Full accounts made up to 31 May 1997
07 Nov 1997 288a New director appointed
28 Jul 1997 363s Return made up to 22/04/97; full list of members
30 May 1996 395 Particulars of mortgage/charge