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ARCHITECTURAL GLAZING & FACADES LIMITED

Company number 08571666

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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)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AD01	Registered office address changed from Unit 5 Higher Walton Mill Higher Walton Preston Lancashire PR5 4DJ to Unit 27, Cann Bridge Street Higher Walton Preston Lancs PR5 4DJ on 15 February 2017	View PDF Registered office address changed from Unit 5 Higher Walton Mill Higher Walton Preston Lancashire PR5 4DJ to Unit 27, Cann Bridge Street Higher Walton Preston Lancs PR5 4DJ on 15 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
26 Jul 2016	TM01	Termination of appointment of Alan Charles Cragg as a director on 22 July 2016	View PDF Termination of appointment of Alan Charles Cragg as a director on 22 July 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP03	Appointment of Ms Nadine Loon Angela Ng as a secretary on 1 February 2016	View PDF Appointment of Ms Nadine Loon Angela Ng as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	TM02	Termination of appointment of Alan Charles Cragg as a secretary on 31 January 2016	View PDF Termination of appointment of Alan Charles Cragg as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Ms Nadine Loon Angela Ng as a director on 1 February 2016	View PDF Appointment of Ms Nadine Loon Angela Ng as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Andrew Makinson as a director on 1 February 2016	View PDF Appointment of Mr Andrew Makinson as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AP03	Appointment of Mr Alan Charles Cragg as a secretary on 1 May 2015	View PDF Appointment of Mr Alan Charles Cragg as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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