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 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
|
|
12 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
|
|
11 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 23 May 2018
|
|
05 Mar 2018 | PSC07 | Cessation of Philip Kenneth Price as a person with significant control on 16 December 2016 | |
18 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
18 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 May 2017
|
|
18 Jul 2017 | SH03 | Purchase of own shares. | |
08 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 28 February 2017
|
|
23 Mar 2017 | SH03 | Purchase of own shares. | |
07 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2016
|
|
24 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
23 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2017 | SH03 | Purchase of own shares. | |
17 Jan 2017 | TM01 | Termination of appointment of Philip Kenneth Price as a director on 16 December 2016 | |
25 Oct 2016 | MR01 | Registration of charge 071211360001, created on 20 October 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016 | |
22 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
|
18 Jan 2016 | CH01 | Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016 | |
26 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
|
17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |