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SAFETY GLASS REPLACEMENTS LIMITED

Company number 00316872

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
26 Feb 2024 AP01 Appointment of Mrs Joanne Mary Pyatt as a director on 1 February 2024
08 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
23 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Mar 2023 TM01 Termination of appointment of Neil Simon Salt as a director on 2 March 2023
04 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
26 Oct 2022 CH01 Director's details changed for Mr Nicholas Anthony Pyatt on 24 October 2022
14 Oct 2022 AD01 Registered office address changed from Glass Centre Garden Street Newcastle Staffs ST5 1BW to Townsend Cottage Butterton Newcastle-Under-Lyme Staffordshire ST5 4EB on 14 October 2022
29 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 CH01 Director's details changed for Mr Nicholas Anthony Pyatt on 22 October 2019
18 Oct 2019 AP01 Appointment of Mr Matthew Ralph John Pyatt as a director on 11 October 2019
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
12 Nov 2018 AP03 Appointment of Mrs Joanne Mary Pyatt as a secretary on 12 November 2018
16 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 MR04 Satisfaction of charge 2 in full
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016