Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLAZE AUTO PARTS LIMITED

Company number 04101271

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2019 TM01 Termination of appointment of Mark Alan Leason as a director on 30 August 2019
03 Sep 2019 AP01 Appointment of Mr John Frederick Coombes as a director on 30 August 2019
03 Sep 2019 AD01 Registered office address changed from 38 Dixon Street Wolverhampton West Midlands WV2 2BP to No 1 Colmore Square Birmingham B4 6AA on 3 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2019 SH20 Statement by Directors
29 Aug 2019 SH19 Statement of capital on 29 August 2019
  • GBP 42,000.00
29 Aug 2019 CAP-SS Solvency Statement dated 28/08/19
29 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
10 Jun 2019 TM01 Termination of appointment of Roy John Blundell as a director on 10 June 2019
12 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 AP01 Appointment of Mr Roy John Blundell as a director on 1 January 2016
17 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 51,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 51,000
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 51,000
01 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011