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CHICAGO GLASS (UK) LIMITED

Company number 03389589

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
28 Oct 2020 MR01 Registration of charge 033895890004, created on 12 October 2020
28 Oct 2020 MR01 Registration of charge 033895890003, created on 12 October 2020
28 Oct 2020 MR01 Registration of charge 033895890002, created on 12 October 2020
15 Oct 2020 PSC02 Notification of Glas-Weld Holdings Limited as a person with significant control on 8 October 2020
15 Oct 2020 PSC07 Cessation of Alan George Button as a person with significant control on 8 October 2020
12 Aug 2020 AP01 Appointment of Mrs Wendy Ann Shaw as a director on 4 August 2020
23 Jul 2020 SH05 Statement of capital on 8 August 2016
  • GBP 800
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 8 August 2016
11 Jun 2020 MR04 Satisfaction of charge 1 in full
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
11 Jun 2019 CH01 Director's details changed for Mr Tom Baker on 1 June 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates