ALLIED GLAZING SYSTEMS LIMITED filing history - Find and update company information

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ALLIED GLAZING SYSTEMS LIMITED

Company number 01803714

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2018	PSC07	Cessation of Alison Jeanne Reed as a person with significant control on 9 May 2018	View PDF Cessation of Alison Jeanne Reed as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC02	Notification of J&G Holdings Limited as a person with significant control on 9 May 2018	View PDF Notification of J&G Holdings Limited as a person with significant control on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Carl Broadhurst as a person with significant control on 9 May 2018	View PDF Cessation of Carl Broadhurst as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Alison Jeanne Reed as a director on 9 May 2018	View PDF Termination of appointment of Alison Jeanne Reed as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM02	Termination of appointment of Alison Jeanne Reed as a secretary on 9 May 2018	View PDF Termination of appointment of Alison Jeanne Reed as a secretary on 9 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	TM01	Termination of appointment of Carl George Broadhurst as a director on 9 May 2018	View PDF Termination of appointment of Carl George Broadhurst as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Philip Michael Goy as a director on 9 May 2018	View PDF Appointment of Philip Michael Goy as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Shaun William Joyce as a director on 9 May 2018	View PDF Appointment of Mr Shaun William Joyce as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH06	Cancellation of shares. Statement of capital on 24 November 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 24 November 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 75	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 75 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 75	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 75 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	MISC	288C	View PDF 288C - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 75	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 75 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	CH01	Director's details changed for Mr Carl George Broadhurst on 7 August 2013	View PDF Director's details changed for Mr Carl George Broadhurst on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)

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