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DELLNER GLASS SOLUTIONS LIMITED

Company number 04252701

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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)
27 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
02 Jul 2024 CERTNM Company name changed percy lane products LIMITED\certificate issued on 02/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-27
10 Jan 2024 AA Full accounts made up to 31 December 2022
01 Aug 2023 AP01 Appointment of Mr Tomi Olavi Ojala as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Nils Henrik Mikael Petersson as a director on 1 August 2023
01 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
23 Jan 2023 MR01 Registration of charge 042527010010, created on 20 January 2023
15 Nov 2022 TM01 Termination of appointment of Mark Stephen Llewellyn as a director on 7 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
16 May 2022 AP01 Appointment of Mr Mark Stephen Llewellyn as a director on 16 May 2022
10 May 2022 TM01 Termination of appointment of Sharif Moneeb as a director on 6 April 2022
30 Nov 2021 PSC01 Notification of Gunnar Dellner as a person with significant control on 14 July 2021
30 Nov 2021 PSC07 Cessation of Graeme Henry Fowler as a person with significant control on 14 July 2021
11 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of John William Whetton as a director on 14 July 2021
06 Aug 2021 TM01 Termination of appointment of Graeme Henry Fowler as a director on 14 July 2021
06 Aug 2021 TM02 Termination of appointment of Alison Jane Fowler as a secretary on 14 July 2021
06 Aug 2021 AP01 Appointment of Mr. per Marcus Fredrick Åberg as a director on 14 July 2021
06 Aug 2021 AP01 Appointment of Mr. Nils Henrik Mikael Petersson as a director on 14 July 2021
06 Aug 2021 AP01 Appointment of Mr. Sharif Moneeb as a director on 14 July 2021
06 Aug 2021 TM01 Termination of appointment of Julia Gladys Hunt as a director on 14 July 2021
06 Aug 2021 TM01 Termination of appointment of Neil Greenhalgh as a director on 14 July 2021
03 Jul 2021 AA Full accounts made up to 31 December 2020
21 Aug 2020 AA Full accounts made up to 31 December 2019