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A. & B. GLASS COMPANY LIMITED

Company number 01543721

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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 Nov 2019 MR04 Satisfaction of charge 13 in full
01 Nov 2019 MR01 Registration of charge 015437210016, created on 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
31 May 2019 MR01 Registration of charge 015437210015, created on 31 May 2019
21 May 2019 AUD Auditor's resignation
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
14 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
07 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 74
03 Mar 2015 AA Group of companies' accounts made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 74
04 Mar 2014 AA Group of companies' accounts made up to 30 April 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 74
01 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
10 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 14
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 13
04 May 2012 AP01 Appointment of Mr Stephen Derek Stone as a director
04 May 2012 TM01 Termination of appointment of Martin Byford as a director
04 May 2012 TM01 Termination of appointment of Raymond Byford as a director
04 May 2012 TM01 Termination of appointment of Paula Byford as a director