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CHEADLE GLASS SYSTEMS LIMITED

Company number 05628791

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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)
24 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-20
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 CH01 Director's details changed for Raymond Keith Spence on 2 February 2012
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff South Glamorgan CF23 8AA on 1 March 2011
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009