Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLASS BOX FACADES LIMITED

Company number 07512234

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
09 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
22 May 2014 TM01 Termination of appointment of Tajinder Sangha as a director
28 Jan 2014 MR01 Registration of charge 075122340001
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Tajinder Singh Sangha on 21 May 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 100
21 May 2013 AP01 Appointment of Mr Steven George Dibley as a director
21 May 2013 TM01 Termination of appointment of Tarvinder Gosal as a director
21 May 2013 TM01 Termination of appointment of Jasdeep Randhawa as a director
16 May 2013 CERTNM Company name changed glamalco facades LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
16 May 2013 CONNOT Change of name notice
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
04 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 30 June 2012
02 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011 NEWINC Incorporation