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PEARSONS GLASS LIMITED

Company number 01312627

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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)
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Alan William Holmes on 29 November 2023
14 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
08 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 August 2020
  • GBP 900
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Oct 2020 TM01 Termination of appointment of Raymond Mawson as a director on 31 August 2020
14 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 AP01 Appointment of Mr Simon Stuart Mckay as a director on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Benjamin Stanley as a director on 1 February 2020
02 Mar 2020 AP01 Appointment of Mr Alan William Holmes as a director on 1 February 2020
03 Dec 2019 PSC01 Notification of Diane Vellins as a person with significant control on 1 December 2019
03 Dec 2019 CH03 Secretary's details changed for Mrs Diane Rochelle Vellins on 1 December 2019
03 Dec 2019 PSC04 Change of details for Mr Peter Geoffrey Vellins as a person with significant control on 1 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Peter Geoffrey Vellins on 1 December 2019
03 Dec 2019 CH01 Director's details changed for Mrs Diane Rochelle Vellins on 1 December 2019
03 Dec 2019 CH01 Director's details changed for Adam Michael Vellins on 1 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Raymond Mawson on 1 December 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Nov 2019 CH01 Director's details changed for Adam Michael Vellins on 27 November 2019
06 Aug 2019 AA Total exemption full accounts made up to 28 February 2019