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MISSION GLAZING LTD

Company number 12416443

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2022	PSC05	Change of details for Mission Holdings Limited as a person with significant control on 10 November 2022	View PDF Change of details for Mission Holdings Limited as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Jwbm Holdings Limited as a person with significant control on 8 August 2022	View PDF Cessation of Jwbm Holdings Limited as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM02	Termination of appointment of Jwbm Holdings Limited as a secretary on 8 August 2022	View PDF Termination of appointment of Jwbm Holdings Limited as a secretary on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	TM01	Termination of appointment of Jwbm Holdings Limited as a director on 8 August 2022	View PDF Termination of appointment of Jwbm Holdings Limited as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	AP01	Appointment of Mr Simon Warmington as a director on 9 May 2022	View PDF Appointment of Mr Simon Warmington as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP04	Appointment of Mission Holdings Limited as a secretary on 21 January 2020	View PDF Appointment of Mission Holdings Limited as a secretary on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP02	Appointment of Mission Holdings Limited as a director on 21 January 2020	View PDF Appointment of Mission Holdings Limited as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM02	Termination of appointment of Simon Warmington as a secretary on 21 January 2020	View PDF Termination of appointment of Simon Warmington as a secretary on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Simon Warmington as a director on 21 January 2020	View PDF Termination of appointment of Simon Warmington as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	PSC02	Notification of Mission Holdings Limited as a person with significant control on 1 November 2020	View PDF Notification of Mission Holdings Limited as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC07	Cessation of Simon Warmington as a person with significant control on 1 November 2020	View PDF Cessation of Simon Warmington as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from King Arthers Court Maidstone Road Ashford TN27 0JS United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 24 February 2020	View PDF Registered office address changed from King Arthers Court Maidstone Road Ashford TN27 0JS United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 24 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-21 GBP 2	View PDF Incorporation Statement of capital on 2020-01-21 GBP 2 - link opens in a new window - 32 pages (32 pages)

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