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ALL GLASS & LOCKS LTD

Company number 08695674

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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)
15 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 May 2020
15 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 15 May 2020
11 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
11 Oct 2019 AP01 Appointment of Mr Bryan Thornton as a director on 8 October 2019
11 Oct 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 8 October 2019
11 Oct 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 8 October 2019
08 Oct 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 20 September 2019
08 Oct 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 October 2019
20 Sep 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 20 September 2019
20 Sep 2019 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 September 2019
02 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
21 Oct 2014 AR01 Annual return made up to 18 September 2014
Statement of capital on 2014-10-21
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 1