PREMIER DOUBLE GLAZED UNITS LIMITED
Company number 03193984
- Company Overview for PREMIER DOUBLE GLAZED UNITS LIMITED (03193984)
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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) |
|---|---|---|---|
| 18 Sep 2024 | TM01 | Termination of appointment of Ajay Shivdasani as a director on 18 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Stephen Paul Thornill as a director on 18 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Jamie Matthews as a director on 13 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Neil Brook Jones as a director on 4 September 2024 | |
| 09 Sep 2024 | MA | Memorandum and Articles of Association | |
| 09 Sep 2024 | RESOLUTIONS |
Resolutions
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| 09 Sep 2024 | CC04 | Statement of company's objects | |
| 06 Sep 2024 | AD01 | Registered office address changed from Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd England to Beecham Close Aldridge Walsall WS9 8UZ on 6 September 2024 | |
| 05 Sep 2024 | PSC07 | Cessation of Barry George Clarke as a person with significant control on 2 September 2024 | |
| 05 Sep 2024 | PSC02 | Notification of United Glass Group Ltd as a person with significant control on 2 September 2024 | |
| 05 Sep 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 30 November 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Ajay Shivdasani as a director on 2 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Stephen Paul Thornill as a director on 2 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Mark Edward Harrison as a director on 2 September 2024 | |
| 04 Sep 2024 | MR01 | Registration of charge 031939840003, created on 2 September 2024 | |
| 27 Aug 2024 | AR01 | Annual return made up to 2 May 2002 with full list of shareholders | |
| 09 Aug 2024 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 07 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 1 May 2024 | |
| 15 May 2024 | CS01 |
Confirmation statement made on 1 May 2024 with no updates
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| 20 Nov 2023 | RESOLUTIONS |
Resolutions
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| 17 Nov 2023 | SH02 | Sub-division of shares on 8 November 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Aug 2023 | TM02 | Termination of appointment of Jayne Camm as a secretary on 8 August 2023 | |
| 11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates |