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SOUTH EAST GLASS & GLAZING LIMITED

Company number 11615827

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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)
29 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
18 Oct 2024 PSC05 Change of details for South East Holdings (London) Ltd as a person with significant control on 18 October 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jan 2024 PSC02 Notification of South East Holdings (London) Ltd as a person with significant control on 18 September 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
18 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 14/09/2023
05 Sep 2023 AD01 Registered office address changed from Unit 10 Brookmarsh Trading Estate Norman Road Greenwich London SE10 9QE England to Unit 27 Trafalgar Road Greenwich London SE10 9TX on 5 September 2023
05 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 100
22 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
07 Oct 2022 PSC04 Change of details for Mr Oscar Aragones-Voukanari as a person with significant control on 1 October 2022
07 Oct 2022 CH01 Director's details changed for Mr Oscar Aragones-Voukanari on 1 October 2022
30 Aug 2022 AD01 Registered office address changed from Unit 34 151 Trafalgar Road Greenwich London SE10 9TX England to Unit 10 Brookmarsh Trading Estate Norman Road Greenwich London SE10 9QE on 30 August 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
16 May 2020 AA Total exemption full accounts made up to 31 October 2019
21 Apr 2020 CH01 Director's details changed for Mr Oscar Aragones-Voukanari on 21 April 2020
21 Apr 2020 PSC04 Change of details for Mr Oscar Aragones-Voukanari as a person with significant control on 21 April 2020
21 Apr 2020 AD01 Registered office address changed from Unit B2 Culpepper Close Medway City Estate Rochester Kent ME2 4HU England to Unit 34 151 Trafalgar Road Greenwich London SE10 9TX on 21 April 2020
28 Nov 2019 PSC01 Notification of Oscar Aragones-Voukanari as a person with significant control on 1 August 2019
28 Nov 2019 TM01 Termination of appointment of Andrew Michael White as a director on 1 August 2019
28 Nov 2019 PSC07 Cessation of Andrew Michael White as a person with significant control on 1 August 2019
19 Nov 2019 AD01 Registered office address changed from B2 Culpeper Close Medway City Estate Rochester ME2 4HU United Kingdom to Unit B2 Culpepper Close Medway City Estate Rochester Kent ME2 4HU on 19 November 2019