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MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED

Company number 07121136

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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 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
  • GBP 104
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 202
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 300
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
  • GBP 6
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
  • GBP 7
23 Mar 2017 SH03 Purchase of own shares.
07 Feb 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 8
24 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 10
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
  • GBP 10
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013