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R.A. GLASS ASSOCIATES (HOLYWOOD) LTD

Company number NI646267

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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)
22 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
27 Feb 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 December 2023
19 Jan 2024 PSC04 Change of details for Mr Andrew Nugent as a person with significant control on 31 July 2023
04 Jan 2024 AA Micro company accounts made up to 31 July 2023
04 Jan 2024 AA01 Previous accounting period extended from 30 April 2023 to 31 July 2023
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 SH10 Particulars of variation of rights attached to shares
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 SH02 Sub-division of shares on 27 June 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/07/2023
10 Aug 2023 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 July 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Aug 2023 AP01 Appointment of Mr Imran Hakim as a director on 31 July 2023
04 Aug 2023 SH02 Sub-division of shares on 27 July 2023
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 27/07/2023
26 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates