AP01 |
New director was appointed on 23rd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 130a Witton Street Northwich Cheshire CW9 5NP England on 23rd November 2023 to 33 Albert Street Eccles Manchester M30 0BL
filed on: 23rd, November 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 23rd November 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd November 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 130a 130a Witton Street Northwich Cheshire CW9 5NP England on 7th December 2022 to 130a Witton Street Northwich Cheshire CW9 5NP
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th November 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2022
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 30th November 2022, company appointed a new person to the position of a secretary
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th November 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat10 Chapel Court Northwich CW9 8AX England on 7th December 2022 to 130a 130a Witton Street Northwich Cheshire CW9 5NP
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 8th September 2022
filed on: 8th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2021 from 30th June 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 24th November 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th November 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th November 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th November 2021
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 130a Witton Street Northwich CW9 5NP England on 24th November 2021 to Flat10 Chapel Court Northwich CW9 8AX
filed on: 24th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 4, Chapel Court Chapel Court London Road Northwich CW9 8AX England on 2nd August 2021 to 130a Witton Street Northwich CW9 5NP
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th June 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed glass men uk LTDcertificate issued on 07/11/19
filed on: 7th, November 2019
| change of name
|
Free Download
(3 pages)
|
CH01 |
On 20th October 2019 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th October 2019
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th October 2019
filed on: 24th, October 2019
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, October 2019
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 19 Old Orchard Antrobus Northwich Cheshire CW9 6LH England on 20th November 2017 to Flat 4, Chapel Court Chapel Court London Road Northwich CW9 8AX
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, February 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th February 2017
filed on: 28th, February 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 24th November 2016 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 19 19 Old Orchard Antrobus Northwich Cheshire CW9 6LH England on 28th November 2016 to 19 Old Orchard Antrobus Northwich Cheshire CW9 6LH
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 10, the Chestnuts 58 Higher Lane Lymm Cheshire WA13 0BG England on 17th November 2016 to 19 19 Old Orchard Antrobus Northwich Cheshire CW9 6LH
filed on: 17th, November 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 150 Thelwall Lane Latchford Warrington WA4 1LU on 1st June 2016 to Flat 10, the Chestnuts 58 Higher Lane Lymm Cheshire WA13 0BG
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th June 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2014
filed on: 19th, June 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2013
| incorporation
|
Free Download
(24 pages)
|