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JW GLASS (STEAMY WINDOWS) LIMITED

Company number 03425587

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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)
23 Oct 2017 PSC05 Change of details for Belron Uk Limited as a person with significant control on 6 April 2016
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
11 Sep 2017 PSC02 Notification of Belron Uk Limited as a person with significant control on 6 April 2016
11 Sep 2017 CH01 Director's details changed for Mr Robert Bass on 9 September 2017
11 Sep 2017 CH03 Secretary's details changed for Mr Neil Andrew Fraser Morgan on 15 August 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Robert Bass on 15 July 2016
08 Jan 2016 CH01 Director's details changed for Mr Paul Roger Lewis on 20 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
19 Mar 2015 AP01 Appointment of Mr Taxiarchis Konstantopoulos as a director on 5 March 2015
11 Nov 2014 AP01 Appointment of Mr Nigel Jeremy Doggett as a director on 31 October 2014
11 Nov 2014 TM01 Termination of appointment of Matthew Mycock as a director on 31 October 2014
06 Oct 2014 TM01 Termination of appointment of Neil Gordon Atherton as a director on 3 October 2014
06 Oct 2014 AP01 Appointment of Mr Paul Roger Lewis as a director on 3 October 2014
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
24 Sep 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Steven Mackenzie as a director
21 Feb 2012 AP01 Appointment of Matthew Mycock as a director