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BEBINGTON GLAZING (NW) LTD

Company number 11259297

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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)
12 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 PSC01 Notification of Rachel Jayne Mottram as a person with significant control on 18 July 2023
18 Jul 2023 PSC04 Change of details for Mr Robert William Mottram as a person with significant control on 18 July 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 100
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
26 Jul 2018 CH01 Director's details changed for Mrs Rachel Jayne Mottam on 26 July 2018
26 Jul 2018 AP01 Appointment of Mrs Rachel Jayne Mottam as a director on 23 July 2018
29 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
29 May 2018 PSC07 Cessation of Hannah Alice Ruddy as a person with significant control on 25 May 2018
29 May 2018 PSC01 Notification of Robert William Mottram as a person with significant control on 25 May 2018
29 May 2018 AD01 Registered office address changed from 7 Oakdene Close Wirral CH62 6DR United Kingdom to 78a Bebington Road New Ferry Wirral Merseyside CH62 5AE on 29 May 2018
29 May 2018 TM01 Termination of appointment of Hannah Alice Ruddy as a director on 25 May 2018
29 May 2018 AP01 Appointment of Mr Robert William Mottram as a director on 25 May 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-23
16 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted