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STONE AND GLASS GROUP LIMITED

Company number 06452741

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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)
13 May 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
21 Jun 2023 AP01 Appointment of Mr Darren Oakley as a director on 30 November 2022
08 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with updates
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 200
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
05 May 2022 CH01 Director's details changed for Philip Brian Birchall on 5 May 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Mark John Cerrone as a director on 31 December 2021
03 Jun 2021 CH01 Director's details changed for Mr Mark John Cerrone on 2 June 2021
03 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 PSC05 Change of details for Pb Holdings Limited as a person with significant control on 13 November 2020
13 Oct 2020 AD01 Registered office address changed from Wherley Rough Lower Heath Prees Whitchurch Shropshire SY13 2BH to George Thomas Avenue Brynmenyn Industrial Estate Bridgend CF32 9SQ on 13 October 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
18 Jun 2019 PSC05 Change of details for Stone and Glass Group Limited as a person with significant control on 10 June 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 MR04 Satisfaction of charge 064527410002 in full
10 Apr 2019 MR04 Satisfaction of charge 064527410001 in full