- Company Overview for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
- Filing history for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
- People for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
- Charges for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
- Insolvency for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
- More for HERITAGE GLASS (SHREWSBURY) LTD (03722789)
| 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 Mar 2024 | LIQ03 | Liquidators' statement of receipts and payments to 25 January 2024 | |
| 01 Feb 2023 | AD01 | Registered office address changed from 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire SY2 5BW to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 1 February 2023 | |
| 01 Feb 2023 | LIQ02 | Statement of affairs | |
| 01 Feb 2023 | 600 | Appointment of a voluntary liquidator | |
| 01 Feb 2023 | RESOLUTIONS |
Resolutions
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| 09 Jan 2023 | CH03 | Secretary's details changed for Mr Paul John Hotchkiss on 1 January 2023 | |
| 09 Jan 2023 | CH01 | Director's details changed for Mr Paul John Hotchkiss on 1 January 2023 | |
| 03 Jan 2023 | PSC04 | Change of details for Mrs Shirley Margaret Randall as a person with significant control on 1 January 2023 | |
| 03 Jan 2023 | PSC04 | Change of details for Mrs Shirley Margaret Randall as a person with significant control on 1 January 2023 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mrs Shirley Margaret Randall on 1 January 2023 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mr Anthony Dominic Randall on 1 January 2023 | |
| 30 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
| 01 Sep 2021 | AP03 | Appointment of Mr Paul John Hotchkiss as a secretary on 25 August 2021 | |
| 01 Sep 2021 | TM02 | Termination of appointment of Shirley Margaret Randall as a secretary on 25 August 2021 | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 13 Nov 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 08 Nov 2020 | CS01 | Confirmation statement made on 27 September 2020 with updates | |
| 10 Dec 2019 | AP01 | Appointment of Mrs Shirley Margaret Randall as a director on 2 December 2019 | |
| 10 Dec 2019 | PSC07 | Cessation of David Edward Randall as a person with significant control on 2 December 2019 | |
| 10 Dec 2019 | TM01 | Termination of appointment of David Edward Randall as a director on 2 December 2019 | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
| 27 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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| 27 Sep 2019 | AA | Total exemption full accounts made up to 28 February 2019 |