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SUPERGLAZED LIMITED

Company number 03426113

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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)
02 Dec 2024 MR01 Registration of charge 034261130005, created on 1 December 2024
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Oct 2024 PSC02 Notification of Hirani Investments Limited as a person with significant control on 29 October 2024
29 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 29 October 2024
21 Oct 2024 AP01 Appointment of Mr Nirajkumar Yogeshbhai Maheta as a director on 18 October 2024
21 Oct 2024 AP01 Appointment of Mr Naresh Kumar Myla as a director on 18 October 2024
29 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
07 Nov 2023 CH01 Director's details changed for Miss Diksha Hirani on 4 January 2023
07 Nov 2023 CH01 Director's details changed for Mrs Chandni Umeet Hirani on 4 January 2023
07 Nov 2023 CH01 Director's details changed for Miss Shruti Ritesh Hirani on 4 January 2023
07 Nov 2023 PSC08 Notification of a person with significant control statement
07 Nov 2023 AP01 Appointment of Mrs Chandni Umeet Hirani as a director on 4 January 2023
07 Nov 2023 AP01 Appointment of Miss Shruti Ritesh Hirani as a director on 4 January 2023
07 Nov 2023 PSC07 Cessation of Dhanbai Karsan Hirani as a person with significant control on 4 January 2023
07 Nov 2023 AP01 Appointment of Miss Diksha Hirani as a director on 4 January 2023
07 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 100
14 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
22 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
21 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
18 Mar 2022 CH01 Director's details changed for Mr Harish Zina Vekaria on 18 March 2022
18 Mar 2022 PSC04 Change of details for Mrs Dhanbai Karsan Hirani as a person with significant control on 18 March 2022
18 Mar 2022 AD01 Registered office address changed from Genesis Business Park Unit 9 & 10 Rainsford Road Park Royal London NW10 7RJ to Genesis Business Park Unit 9 & 10 Rainsford Road London NW10 7RG on 18 March 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 August 2020