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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)
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 900
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 SH06 Cancellation of shares. Statement of capital on 30 August 2017
  • GBP 700
05 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2017 SH03 Purchase of own shares.
30 Jun 2017 PSC01 Notification of Alan Button as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Jun 2017 AD02 Register inspection address has been changed from C/O King and Taylor Limited Kingston House Waterside Court, Neptune Way Medway City Estate Rochester Kent ME2 4NZ England to Kingston House Waterside Court Neptune Close Rochester Kent ME2 4NZ
13 Jun 2017 AD02 Register inspection address has been changed from C/O King and Taylor Limited Kingston House Waterside Court, Neptune Way Medway City Estate Rochester Kent ME2 4NZ England to C/O King and Taylor Limited Kingston House Waterside Court, Neptune Way Medway City Estate Rochester Kent ME2 4NZ
09 Jun 2017 AD02 Register inspection address has been changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to C/O King and Taylor Limited Kingston House Waterside Court, Neptune Way Medway City Estate Rochester Kent ME2 4NZ
08 Jun 2017 AD04 Register(s) moved to registered office address Kingston House Waterside Court Neptune Way Medway City Estate, Rochester Kent ME2 4NZ
23 Jan 2017 TM02 Termination of appointment of Gary John Missions as a secretary on 31 May 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
26 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
24 Oct 2016 TM01 Termination of appointment of Gary John Missions as a director on 31 May 2016
24 Oct 2016 AP01 Appointment of Mr Tom Baker as a director on 1 August 2016
09 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000