Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BYRON GLASS COMPANY LIMITED

Company number 02469197

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 CH01 Director's details changed for Mrs Diane Todd on 24 July 2023
02 Feb 2024 CH01 Director's details changed for Andrew Todd on 24 July 2023
04 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CH01 Director's details changed for Mr Scott Anthony Proudley on 13 August 2021
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
16 Jul 2020 AP01 Appointment of Ms Kerry Bunting as a director on 1 June 2020
16 Jul 2020 AP01 Appointment of Mr Scott Anthony Proudley as a director on 1 June 2020
16 Jul 2020 AP01 Appointment of Mr Craig Anthony Palmer as a director on 1 June 2020
16 Jul 2020 AP01 Appointment of Mrs Diane Todd as a director on 1 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
25 Jun 2020 SH02 Sub-division of shares on 2 April 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 02/04/2020
23 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 PSC07 Cessation of Michael Samuel Pallant as a person with significant control on 2 April 2020
16 Jun 2020 PSC01 Notification of Andrew Todd as a person with significant control on 2 April 2020
20 May 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name