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HARLOW GLASS LIMITED

Company number 03186123

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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)
27 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
12 Jul 2023 TM01 Termination of appointment of Thomas William Morris as a director on 1 July 2023
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
30 Nov 2021 CH01 Director's details changed for David John Morris on 5 November 2021
15 Nov 2021 CS01 Confirmation statement made on 10 July 2021 with updates
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 19 November 2020
  • GBP 3
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 MR04 Satisfaction of charge 031861230003 in full
09 Mar 2020 MR04 Satisfaction of charge 031861230004 in full
09 Mar 2020 MR04 Satisfaction of charge 031861230002 in full
07 Feb 2020 AD01 Registered office address changed from 201-203 London Road East Grinstead West Sussex RH19 1HA England to Unit 22 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS on 7 February 2020
07 Feb 2020 AD01 Registered office address changed from Unit 22 Burnt Mill Industrial Estate Elizabeth Way Harlow Essex CM20 2HS to 201-203 London Road East Grinstead West Sussex RH19 1HA on 7 February 2020
27 Dec 2019 SH03 Purchase of own shares.
04 Oct 2019 MA Memorandum and Articles of Association
30 Sep 2019 PSC02 Notification of Construct Glass Limited as a person with significant control on 8 August 2019
19 Sep 2019 SH06 Cancellation of shares. Statement of capital on 8 August 2019
  • GBP 51.00
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH08 Change of share class name or designation