CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
Company number 08193415
- Company Overview for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED (08193415)
- Filing history for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED (08193415)
- People for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED (08193415)
- Charges for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED (08193415)
- More for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED (08193415)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | CH01 | Director's details changed for Mr Paul Anthony Hayward on 13 September 2024 | |
| 10 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
| 21 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 14 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
| 15 Nov 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Nicholas James Cattell as a director on 31 October 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with updates | |
| 27 Jun 2022 | RESOLUTIONS |
Resolutions
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| 15 Jun 2022 | MA | Memorandum and Articles of Association | |
| 06 May 2022 | MR01 | Registration of charge 081934150002, created on 19 April 2022 | |
| 29 Apr 2022 | PSC05 | Change of details for Lcl Bidco 141 Limited as a person with significant control on 29 April 2022 | |
| 28 Apr 2022 | MR01 | Registration of charge 081934150001, created on 19 April 2022 | |
| 21 Apr 2022 | PSC02 | Notification of Lcl Bidco 141 Limited as a person with significant control on 19 April 2022 | |
| 21 Apr 2022 | PSC07 | Cessation of Paul Anthony Hayward as a person with significant control on 19 April 2022 | |
| 21 Apr 2022 | PSC07 | Cessation of Cerianne Hayward as a person with significant control on 19 April 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Mr Phillip Robert Millward as a director on 19 April 2022 | |
| 20 Apr 2022 | CH01 | Director's details changed for Nicholas James Cattell on 19 April 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Nicholas James Cattell as a director on 19 April 2022 | |
| 10 Mar 2022 | AA | Group of companies' accounts made up to 31 August 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with updates | |
| 20 Apr 2021 | AA | Group of companies' accounts made up to 31 August 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with updates | |
| 02 Apr 2020 | AA | Group of companies' accounts made up to 31 August 2019 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates |