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ALL CAR GLASS LTD

Company number 11808095

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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)
16 Jan 2025	AD01	Registered office address changed from 42 Woodvale Way London NW11 8SQ England to 47 Sefton Court the Ridgeway Enfield EN2 8PE on 16 January 2025	View PDF Registered office address changed from 42 Woodvale Way London NW11 8SQ England to 47 Sefton Court the Ridgeway Enfield EN2 8PE on 16 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	PSC07	Cessation of Omid Mizan as a person with significant control on 19 November 2024	View PDF Cessation of Omid Mizan as a person with significant control on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC01	Notification of Ali Amery as a person with significant control on 19 November 2024	View PDF Notification of Ali Amery as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	TM01	Termination of appointment of Omid Mizan as a director on 19 November 2024	View PDF Termination of appointment of Omid Mizan as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Ali Amery as a director on 19 November 2024	View PDF Appointment of Mr Ali Amery as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2022	AD01	Registered office address changed from 86 Fortune Green Road London NW6 1DS England to 42 Woodvale Way London NW11 8SQ on 11 February 2022	View PDF Registered office address changed from 86 Fortune Green Road London NW6 1DS England to 42 Woodvale Way London NW11 8SQ on 11 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AD01	Registered office address changed from Flat 1 28 Wessex Gardens London NW11 9RT United Kingdom to 86 Fortune Green Road London NW6 1DS on 29 January 2020	View PDF Registered office address changed from Flat 1 28 Wessex Gardens London NW11 9RT United Kingdom to 86 Fortune Green Road London NW6 1DS on 29 January 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ALL CAR GLASS LTD

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