Companies House does not verify the accuracy of the information filed

NORTH LAKES GLASS & GLAZING LTD

Company number 04493032

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
13 Nov 2024	PSC04	Change of details for Mrs Lindsey Jane Smith as a person with significant control on 28 July 2016	View PDF Change of details for Mrs Lindsey Jane Smith as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC01	Notification of Martin Joseph Smith as a person with significant control on 6 April 2016	View PDF Notification of Martin Joseph Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 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)
09 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 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)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 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)
08 Feb 2023	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)
08 Feb 2023	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)
08 Feb 2023	MR04	Satisfaction of charge 044930320003 in full	View PDF Satisfaction of charge 044930320003 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CH03	Secretary's details changed for Lindsey Jane Smith on 19 July 2022	View PDF Secretary's details changed for Lindsey Jane Smith on 19 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	PSC04	Change of details for Mrs Lindsey Jane Smith as a person with significant control on 19 July 2022	View PDF Change of details for Mrs Lindsey Jane Smith as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CH01	Director's details changed for Mr. Martin Joseph Smith on 19 July 2022	View PDF Director's details changed for Mr. Martin Joseph Smith on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Mar 2021	AP01	Appointment of Mrs Lindsey Jane Smith as a director on 3 February 2020	View PDF Appointment of Mrs Lindsey Jane Smith as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Mrs Lindsey Jane Smith as a person with significant control on 27 February 2020	View PDF Change of details for Mrs Lindsey Jane Smith as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NORTH LAKES GLASS & GLAZING LTD

Filter by category