SALISBURY GLASS COMMERCIAL HOLDINGS LTD
Company number 12089433
- Company Overview for SALISBURY GLASS COMMERCIAL HOLDINGS LTD (12089433)
- Filing history for SALISBURY GLASS COMMERCIAL HOLDINGS LTD (12089433)
- People for SALISBURY GLASS COMMERCIAL HOLDINGS LTD (12089433)
- Charges for SALISBURY GLASS COMMERCIAL HOLDINGS LTD (12089433)
- More for SALISBURY GLASS COMMERCIAL HOLDINGS LTD (12089433)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/24 | |
| 14 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/24 | |
| 24 Jul 2024 | PSC07 | Cessation of Paul Ian Thomlinson as a person with significant control on 22 April 2024 | |
| 24 Jul 2024 | PSC07 | Cessation of Jillian Paton as a person with significant control on 22 April 2024 | |
| 24 Jul 2024 | PSC07 | Cessation of Ian Paton as a person with significant control on 22 April 2024 | |
| 24 Jul 2024 | PSC07 | Cessation of David William Hammond Naish as a person with significant control on 22 April 2024 | |
| 24 Jul 2024 | PSC07 | Cessation of Luke Gower as a person with significant control on 22 April 2024 | |
| 24 Jul 2024 | PSC07 | Cessation of Christopher Grigg as a person with significant control on 22 April 2024 | |
| 02 May 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 02 May 2024 | MA | Memorandum and Articles of Association | |
| 02 May 2024 | SH08 | Change of share class name or designation | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 29 Apr 2024 | PSC07 | Cessation of Mark Seaward Gower as a person with significant control on 22 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Julie Gower as a person with significant control on 22 April 2024 | |
| 29 Apr 2024 | PSC02 | Notification of Salisbury Glass Group Holdings Limited as a person with significant control on 22 April 2024 | |
| 26 Apr 2024 | TM02 | Termination of appointment of Julie Gower as a secretary on 22 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Christopher Grigg as a director on 22 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Ian Paton as a director on 22 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Mark Seaward Gower as a director on 22 April 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
| 03 Jan 2024 | AA | Full accounts made up to 31 May 2023 | |
| 27 Jul 2023 | PSC01 | Notification of Luke Gower as a person with significant control on 26 July 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Mr Paul Ian Thomlinson as a director on 26 July 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Mr Luke Gower as a director on 26 July 2023 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with updates |