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HERITAGE GLASS (SHREWSBURY) LTD

Company number 03722789

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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)
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Aug 2017 AD01 Registered office address changed from 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire SY3 9BW to 51 Racecourse Crescent Monkmoor Shrewsbury Shropshire SY2 5BW on 3 August 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
08 Dec 2016 AP01 Appointment of Mr Anthony Dominic Randall as a director on 8 December 2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 103
21 Aug 2016 SH08 Change of share class name or designation
19 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2016 AP01 Appointment of Paul John Hotchkiss as a director on 28 July 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Nov 2015 MR04 Satisfaction of charge 037227890001 in full
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Jan 2015 MR01 Registration of charge 037227890001, created on 12 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders