M B GLASS HOLDINGS LIMITED

Company number 09451862

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
18 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
18 Oct 2016	CH01	Director's details changed for Maria Hancox on 18 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Mark Brown on 18 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Joanne Brown on 18 October 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 210	(4 pages)
29 Jun 2015	AP01	Appointment of Maria Hancox as a director on 31 May 2015	(3 pages)
29 Jun 2015	AP01	Appointment of Joanne Brown as a director on 31 May 2015	(3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 210.00	(4 pages)
19 Jun 2015	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S49 1LD to Mcgregors Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2WB on 19 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Mark Brown as a director on 31 May 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Peter James Mcgowan as a director on 31 May 2015	(2 pages)
19 May 2015	CERTNM	Company name changed brmco (210) LIMITED\certificate issued on 19/05/15 RES15 ‐ Change company name resolution on 2015-05-18	(2 pages)
19 May 2015	CONNOT	Change of name notice	(2 pages)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)