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ELECTROGLASS HOLDINGS LIMITED

Company number 04685530

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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 2017 AA Accounts for a small company made up to 31 August 2016
06 Mar 2017 CH01 Director's details changed for Mr Mark Alan Stormont on 1 March 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
08 Jan 2017 AP04 Appointment of Arm Secretaries Limited as a secretary on 30 December 2016
08 Jan 2017 TM02 Termination of appointment of Alan Robert Milne as a secretary on 30 December 2016
08 Jan 2017 AD01 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 8 January 2017
12 Apr 2016 AA Accounts for a small company made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 112
01 Jun 2015 AA Accounts for a small company made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 112
22 May 2014 AA Accounts for a small company made up to 31 August 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 112
16 Sep 2013 AUD Auditor's resignation
02 Sep 2013 AUD Auditor's resignation
24 May 2013 AA Accounts for a small company made up to 31 August 2012
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mark Alan Stormont on 1 September 2012
06 Feb 2013 CH01 Director's details changed for Mark Alan Stormont on 15 August 2012
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Anthony Ward Stormont on 1 January 2011
09 Feb 2011 CH01 Director's details changed for Anthony Ward Stormont on 1 January 2011
10 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name