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CONSTRUCTION GLAZING GROUP LIMITED

Company number 13899133

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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)
27 Jun 2024	TM02	Termination of appointment of Mark Edward Richards as a secretary on 27 June 2024	View PDF Termination of appointment of Mark Edward Richards as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AD01	Registered office address changed from Eaton House Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom to 354B Burton Road Derby DE23 6AF on 27 June 2024	View PDF Registered office address changed from Eaton House Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA United Kingdom to 354B Burton Road Derby DE23 6AF on 27 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Mark Edward Richards as a director on 20 February 2023	View PDF Termination of appointment of Mark Edward Richards as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	PSC01	Notification of Daniela Ivanova Ivanova as a person with significant control on 16 May 2022	View PDF Notification of Daniela Ivanova Ivanova as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Miss Daniela Ivanova Ivanova as a director on 12 May 2022	View PDF Appointment of Miss Daniela Ivanova Ivanova as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Sean Michael Kerry as a person with significant control on 3 May 2022	View PDF Cessation of Sean Michael Kerry as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	TM01	Termination of appointment of Sean Michael Kerry as a director on 3 May 2022	View PDF Termination of appointment of Sean Michael Kerry as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Mr Mark Edward Richards as a director on 26 April 2022	View PDF Appointment of Mr Mark Edward Richards as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	AD01	Registered office address changed from Unit 8 Alfreton Road Derby DE21 4ED England to Eaton House Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA on 15 April 2022	View PDF Registered office address changed from Unit 8 Alfreton Road Derby DE21 4ED England to Eaton House Eaton House Stoke Prior Lane Leominster Herefordshire HR6 0NA on 15 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AP03	Appointment of Mr Mark Edward Richards as a secretary on 21 March 2022	View PDF Appointment of Mr Mark Edward Richards as a secretary on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr John Robert Smale as a director on 21 March 2022	View PDF Appointment of Mr John Robert Smale as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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