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SECURE GLAZING LIMITED

Company number 07336486

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Apr 2024 RP04PSC01 Second filing for the notification of Nicholas Dean Moore as a person with significant control
12 Apr 2024 PSC07 Cessation of John Anthony Moore as a person with significant control on 12 April 2024
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from , Suite 26 Big Storage Earl Road, Stanley Green Trading Estate, Stockport, Cheshire, SK8 6PT to Suite 29, Apex House Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RX on 16 July 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
06 Aug 2018 PSC01 Notification of Nicholas Dean Moore as a person with significant control on 6 August 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 22/04/2024.
06 Aug 2018 TM01 Termination of appointment of John Anthony Moore as a director on 6 August 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Jan 2018 AP01 Appointment of Mr Nicholas Dean Moore as a director on 30 January 2018
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
11 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 MR04 Satisfaction of charge 073364860001 in full