- Company Overview for MERSEYSIDE MULTI-GLAZING LIMITED (02593092)
- Filing history for MERSEYSIDE MULTI-GLAZING LIMITED (02593092)
- People for MERSEYSIDE MULTI-GLAZING LIMITED (02593092)
- Charges for MERSEYSIDE MULTI-GLAZING LIMITED (02593092)
- More for MERSEYSIDE MULTI-GLAZING LIMITED (02593092)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 13 Dec 2023 | PSC05 | Change of details for Merseyside Multi-Glazing Holdings Limited as a person with significant control on 13 December 2023 | |
| 13 Dec 2023 | AD01 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 8D Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 13 December 2023 | |
| 24 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
| 11 Mar 2021 | MR01 | Registration of charge 025930920003, created on 9 March 2021 | |
| 29 May 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
| 17 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Apr 2019 | AD01 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 April 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
| 09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
| 27 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 17 Jan 2017 | TM01 | Termination of appointment of Philip Kenneth Price as a director on 16 December 2016 | |
| 31 Oct 2016 | MR01 | Registration of charge 025930920002, created on 20 October 2016 | |
| 20 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 02 Sep 2016 | AD01 | Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
|