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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)
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 CH01 Director's details changed for Mr Harish Zina Vekaria on 7 December 2020
01 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2020 TM02 Termination of appointment of Harish Bhachubhai Vekaria as a secretary on 2 November 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
30 Aug 2017 PSC01 Notification of Dhanbai Karsan Hirani as a person with significant control on 28 August 2017
30 Aug 2017 PSC07 Cessation of Harish Zina Vekaria as a person with significant control on 28 August 2017
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
04 Apr 2012 AAMD Amended accounts made up to 31 August 2011