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LABGLASS LTD

Company number 06395674

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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)
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
08 Jun 2017 AP03 Appointment of Mr Andrew Mark Lovatt as a secretary on 8 June 2017
08 Jun 2017 TM02 Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Stuart John Simcock as a director on 19 March 2017
17 Jan 2017 AP03 Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Sep 2015 TM02 Termination of appointment of Andrew Lovatt as a secretary on 1 August 2014
09 Sep 2015 AP03 Appointment of Miss Chloe Helen Joanne Kyriakou as a secretary on 1 August 2014
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 CH03 Secretary's details changed for Dr Andrew Lovatt on 1 August 2014
31 Mar 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
31 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
31 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
31 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 AD01 Registered office address changed from 82B High Street Sawston Cambridgeshire CB22 3HJ on 11 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012