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CITY GLASS(MANCHESTER)CO. LIMITED

Company number 03832171

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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)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 13/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 13/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Warren Cahill as a person with significant control on 13 June 2023	View PDF Notification of Warren Cahill as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	TM01	Termination of appointment of Harold Michael Pearson as a director on 9 February 2023	View PDF Termination of appointment of Harold Michael Pearson as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
03 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
03 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	View PDF Confirmation statement made on 26 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	CH01	Director's details changed for Mr Harold Michael Pearson on 3 September 2020	View PDF Director's details changed for Mr Harold Michael Pearson on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Warren Cahill on 3 September 2020	View PDF Director's details changed for Mr Warren Cahill on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mrs Lynne Cahill on 3 September 2020	View PDF Director's details changed for Mrs Lynne Cahill on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Anthony William Cahill on 3 September 2020	View PDF Director's details changed for Mr Anthony William Cahill on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH03	Secretary's details changed for Mrs Lynne Cahill on 3 September 2020	View PDF Secretary's details changed for Mrs Lynne Cahill on 3 September 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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CITY GLASS(MANCHESTER)CO. LIMITED

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