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J MARGARSON & SONS DOUBLE GLAZING & BUILDING LIMITED

Company number 05523792

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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)
22 Jan 2014 TM02 Termination of appointment of Apr Secretaries Ltd as a secretary
04 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3
21 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Sep 2012 CH04 Secretary's details changed for Apr Secretaries Ltd on 10 September 2012
20 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Jeff Margarson on 14 September 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Sep 2007 363a Return made up to 01/08/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2007 363a Return made up to 01/08/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: 35 firs avenue london N11 3NE
30 Nov 2006 88(2)R Ad 01/04/06--------- £ si 2@1=2 £ ic 1/3
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name