- Company Overview for STONE AND GLASS GROUP LIMITED (06452741)
- Filing history for STONE AND GLASS GROUP LIMITED (06452741)
- People for STONE AND GLASS GROUP LIMITED (06452741)
- Charges for STONE AND GLASS GROUP LIMITED (06452741)
- More for STONE AND GLASS GROUP LIMITED (06452741)
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) |
---|---|---|---|
16 Oct 2018 | CS01 | Confirmation statement made on 10 September 2018 with updates | |
16 Oct 2018 | PSC02 | Notification of Stone and Glass Group Limited as a person with significant control on 4 December 2017 | |
16 Oct 2018 | PSC07 | Cessation of Philip Brian Birchall as a person with significant control on 4 December 2017 | |
16 Oct 2018 | PSC07 | Cessation of Clare Louise Birchall as a person with significant control on 4 December 2017 | |
30 Jul 2018 | TM02 | Termination of appointment of Clare Louise Birchall as a secretary on 20 July 2018 | |
19 Apr 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr Mark John Cerrone as a director on 8 January 2018 | |
21 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with updates | |
21 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
22 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
|
|
24 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
11 Sep 2014 | AD01 | Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD to Wherley Rough Lower Heath Prees Whitchurch Shropshire SY13 2BH on 11 September 2014 | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
|
03 Jul 2013 | MR01 | Registration of charge 064527410002 | |
25 Apr 2013 | MR01 | Registration of charge 064527410001 | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders |