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CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED

Company number 08193415

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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)
14 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
15 Nov 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
31 Oct 2022 TM01 Termination of appointment of Nicholas James Cattell as a director on 31 October 2022
09 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 MA Memorandum and Articles of Association
06 May 2022 MR01 Registration of charge 081934150002, created on 19 April 2022
29 Apr 2022 PSC05 Change of details for Lcl Bidco 141 Limited as a person with significant control on 29 April 2022
28 Apr 2022 MR01 Registration of charge 081934150001, created on 19 April 2022
21 Apr 2022 PSC02 Notification of Lcl Bidco 141 Limited as a person with significant control on 19 April 2022
21 Apr 2022 PSC07 Cessation of Paul Anthony Hayward as a person with significant control on 19 April 2022
21 Apr 2022 PSC07 Cessation of Cerianne Hayward as a person with significant control on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Phillip Robert Millward as a director on 19 April 2022
20 Apr 2022 CH01 Director's details changed for Nicholas James Cattell on 19 April 2022
20 Apr 2022 AP01 Appointment of Nicholas James Cattell as a director on 19 April 2022
10 Mar 2022 AA Group of companies' accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
20 Apr 2021 AA Group of companies' accounts made up to 31 August 2020
14 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
02 Apr 2020 AA Group of companies' accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
28 Feb 2019 AA Group of companies' accounts made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
08 May 2018 AA Group of companies' accounts made up to 31 August 2017