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REGENCY GLASS (HOLDINGS) LIMITED

Company number 09953047

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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 Mar 2019	MR04	Satisfaction of charge 099530470004 in full	View PDF Satisfaction of charge 099530470004 in full - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	MR01	Registration of charge 099530470005, created on 6 August 2018	View PDF Registration of charge 099530470005, created on 6 August 2018 - link opens in a new window - 45 pages (45 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
29 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AD01	Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE on 31 May 2016	View PDF Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE on 31 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 May 2016	MR01	Registration of charge 099530470004, created on 29 April 2016	View PDF Registration of charge 099530470004, created on 29 April 2016 - link opens in a new window - 50 pages (50 pages)
10 May 2016	MR01	Registration of charge 099530470001, created on 29 April 2016	View PDF Registration of charge 099530470001, created on 29 April 2016 - link opens in a new window - 27 pages (27 pages)
10 May 2016	MR01	Registration of charge 099530470003, created on 29 April 2016	View PDF Registration of charge 099530470003, created on 29 April 2016 - link opens in a new window - 27 pages (27 pages)
10 May 2016	MR01	Registration of charge 099530470002, created on 29 April 2016	View PDF Registration of charge 099530470002, created on 29 April 2016 - link opens in a new window - 26 pages (26 pages)
15 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-15 GBP 2	View PDF Incorporation Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 54 pages (54 pages)

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