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ARCHITECTURAL GLASS AND ALUMINIUM LIMITED

Company number 11951495

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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)
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 3 May 2022
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/05/22
25 Nov 2021 MR01 Registration of charge 119514950002, created on 24 November 2021
15 Jul 2021 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 15 July 2021
15 Jul 2021 AP01 Appointment of Mr Paul David Arthur Giles as a director on 15 July 2021
18 Jun 2021 AD01 Registered office address changed from Leadgate Industrial Estate Lope Hill Road Consett DH8 7RS England to Unit 2, Jade Business Park Spring Road Murton County Durham SR7 9DR on 18 June 2021
28 May 2021 RP04PSC02 Second filing for the notification of Grindon Gate Limited as a person with significant control
12 May 2021 CS01 16/04/21 Statement of Capital gbp 2510.00
07 May 2021 PSC02 Notification of Faro Capital Limited as a person with significant control on 29 September 2020
07 May 2021 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
07 May 2021 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
23 Apr 2021 AA Accounts for a small company made up to 31 May 2020
30 Mar 2021 AP01 Appointment of Mr Iain William Torrens as a director on 24 February 2021
04 Mar 2021 AP01 Appointment of Ms Karina Curtis as a director on 24 February 2021
04 Mar 2021 TM01 Termination of appointment of Sharif Moneeb as a director on 24 February 2021
06 Jan 2021 PSC07 Cessation of Faro Capital Limited as a person with significant control on 29 September 2020
06 Jan 2021 PSC02 Notification of Grindon Gate Limited as a person with significant control on 29 September 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2021
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 2,510
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2020
  • GBP 2,501.00
29 Jul 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 31/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 SH02 Sub-division of shares on 31 May 2020