MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
Company number 07121136
- Company Overview for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED (07121136)
- Filing history for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED (07121136)
- People for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED (07121136)
- Charges for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED (07121136)
- More for MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED (07121136)
| 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 Nov 2024 | TM01 | Termination of appointment of William Anthony Formby as a director on 26 October 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Stephen Kenneth Hosker as a director on 26 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Mr Kieran James Butterfield as a director on 26 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Mrs Catherine Daniels as a director on 26 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Mr Aaron Francis Dockerty as a director on 26 October 2024 | |
| 13 Nov 2024 | PSC07 | Cessation of Carl James Greenhalgh as a person with significant control on 26 October 2024 | |
| 13 Nov 2024 | PSC07 | Cessation of William Anthony Formby as a person with significant control on 26 October 2024 | |
| 13 Nov 2024 | PSC02 | Notification of Multiglazing Holdings Limited as a person with significant control on 26 October 2024 | |
| 13 Nov 2024 | PSC07 | Cessation of Stephen Kenneth Hosker as a person with significant control on 26 October 2024 | |
| 12 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 13 Dec 2023 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 8D Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 13 December 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 17 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | AD01 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 March 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
| 22 Jun 2018 | RESOLUTIONS |
Resolutions
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| 20 Jun 2018 | SH08 | Change of share class name or designation |