Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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09 Jul 2024 |
MR04 |
Satisfaction of charge 099763140004 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Edward Harrison on 18 February 2022
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01 Oct 2021 |
MR01 |
Registration of charge 099763140007, created on 17 September 2021
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05 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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28 Feb 2019 |
MR01 |
Registration of charge 099763140006, created on 25 February 2019
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15 Feb 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 30 November 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
TM01 |
Termination of appointment of George Andrew Fotheringham as a director on 16 January 2019
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29 Jan 2019 |
AP01 |
Appointment of Mr Mark Edward Harrison as a director on 16 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of George Andrew Fotheringham as a person with significant control on 16 January 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 7 Holyrood Avenue Darlington County Durham DL3 8AZ United Kingdom to Brownhills Glass Co Limited Beecham Close Walsall WS9 8UZ on 29 January 2019
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25 Jan 2019 |
MR04 |
Satisfaction of charge 099763140002 in full
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23 Jan 2019 |
PSC02 |
Notification of United Glass Group Ltd as a person with significant control on 16 January 2019
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22 Jan 2019 |
MR01 |
Registration of charge 099763140004, created on 16 January 2019
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