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GLASS NORTHAMPTON HOLDINGS LIMITED

Company number 03482159

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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)
06 Jun 2016 AD02 Register inspection address has been changed from Ryehill Lodge Long Buckby Wharf Long Buckby Northampton NN6 7PW England to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ
07 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000
31 Dec 2014 AD04 Register(s) moved to registered office address 25-29 Bailiff Street Northampton NN1 3DX
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
17 Jan 2014 CH01 Director's details changed for Ms Anne Kathleen Steel on 10 July 2013
17 Jan 2014 AD02 Register inspection address has been changed from C/O a K Steel Ryehill Lodge Barn Long Buckby Wharf Long Buckby Northampton NN6 7PW United Kingdom
17 Jan 2014 CH03 Secretary's details changed for Ms Anne Kathleen Steel on 10 July 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Robert John Knight on 11 January 2010
12 Jan 2010 CH01 Director's details changed for Mrs Joan Knight on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Ms Anne Kathleen Steel on 11 January 2010
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 16/12/08; full list of members