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ARK GLASS LIMITED

Company number NI611990

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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)
16 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM02	Termination of appointment of Angela Doherty as a secretary on 27 February 2024	View PDF Termination of appointment of Angela Doherty as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Angela Mcmillan as a secretary on 27 February 2024	View PDF Appointment of Angela Mcmillan as a secretary on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
05 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 2 September 2019	View PDF Second filing of Confirmation Statement dated 2 September 2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/11/2020	View PDF Confirmation statement made on 2 September 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/11/2020 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	TM02	Termination of appointment of Michael John Ravey as a secretary on 1 July 2019	View PDF Termination of appointment of Michael John Ravey as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AP03	Appointment of Miss Angela Doherty as a secretary on 1 July 2019	View PDF Appointment of Miss Angela Doherty as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Martin John Moore as a person with significant control on 7 May 2019	View PDF Cessation of Martin John Moore as a person with significant control on 7 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Martin John Moore as a director on 7 May 2019	View PDF Termination of appointment of Martin John Moore as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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ARK GLASS LIMITED

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