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PATTESONS GLASS LIMITED

Company number 06608446

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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)
20 Mar 2024 TM01 Termination of appointment of Veronique Verhoeven-Henckes as a director on 12 March 2024
27 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
15 Mar 2023 AA Accounts for a small company made up to 31 December 2022
22 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
21 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 May 2021 AA Accounts for a small company made up to 31 December 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
08 Jun 2020 AA Accounts for a small company made up to 31 December 2019
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
13 Jun 2019 CH01 Director's details changed for Mr David Mann on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Mark Allan Schofield on 13 June 2019
12 Oct 2018 PSC08 Notification of a person with significant control statement
12 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 12 October 2018
22 Aug 2018 PSC08 Notification of a person with significant control statement
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
05 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
05 Jul 2017 CH01 Director's details changed for Mr Mark Allan Schofield on 5 July 2017
05 May 2017 AD01 Registered office address changed from No. 25 Atlas House Estate Road 8 South Humberside Industrial Estate Grimsby N. E. Lincolnshire DN31 2TG United Kingdom to 25 Atlas House Estate Road 8 Sth Humbs Ind Est Grimsby N Lincs DN31 2TG on 5 May 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2017 TM02 Termination of appointment of Simon John Halmshaw as a secretary on 7 April 2017