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GLAS-WELD HOLDINGS LIMITED

Company number 06644026

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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)
20 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
31 Aug 2022 CS01 Confirmation statement made on 20 April 2022 with updates
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
19 Oct 2021 PSC05 Change of details for Glasweld Trustees Limited as a person with significant control on 24 February 2021
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
08 Jan 2021 PSC02 Notification of Glasweld Trustees Limited as a person with significant control on 17 December 2020
08 Jan 2021 PSC07 Cessation of Alan George Button as a person with significant control on 21 December 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 10,004
28 Oct 2020 MR01 Registration of charge 066440260002, created on 12 October 2020
28 Oct 2020 MR01 Registration of charge 066440260003, created on 12 October 2020
27 Oct 2020 MR01 Registration of charge 066440260001, created on 12 October 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 10,000
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
16 Apr 2020 AP01 Appointment of Mrs Wendy Ann Shaw as a director on 8 April 2020
16 Apr 2020 AP01 Appointment of Mr Thomas Benjamin Baker as a director on 8 April 2020
02 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates