GLAZING RENOVATIONS LTD

Company number 11134602

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
15 Nov 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2019	(10 pages)
15 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	(41 pages)
15 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	(3 pages)
15 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	(1 page)
21 Jan 2019	AP01	Appointment of Mr Kevin James Shaw as a director on 21 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Jeremy Paul Dunn as a director on 21 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
21 Nov 2018	TM01	Termination of appointment of Ian Edward Andrew Wyatt as a director on 21 November 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Sandie Bloor as a secretary on 7 June 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Ian Edward Andrew Wyatt as a director on 11 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Jon Shooter as a director on 11 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Andrew Rochford as a director on 11 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Hugh Callacher as a director on 11 May 2018	(1 page)
21 May 2018	AA01	Current accounting period extended from 31 January 2019 to 30 April 2019	(1 page)
21 Feb 2018	TM01	Termination of appointment of Andrew Rochford as a director on 20 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Hugh Callacher as a director on 20 February 2018	(2 pages)
07 Feb 2018	AP03	Appointment of Miss Sandie Bloor as a secretary on 31 January 2018	(2 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1,000	(10 pages)

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