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MARK SMITH GLAZING HOLDINGS LIMITED

Company number SC304888

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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)
08 Mar 2024 PSC04 Change of details for Mr Mark Smith as a person with significant control on 7 March 2022
11 Jul 2023 PSC01 Notification of Linda Ann Smith as a person with significant control on 7 March 2022
11 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Mar 2023 CERTNM Company name changed mark smith glazing LIMITED\certificate issued on 29/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-08
28 Feb 2023 SH14 Redenomination of shares. Statement of capital 10 February 2023
  • GBP 100.00
24 Feb 2023 SH10 Particulars of variation of rights attached to shares
24 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Feb 2020 CH01 Director's details changed for Mr Mark Smith on 24 February 2020
24 Feb 2020 CH03 Secretary's details changed for Mrs Linda Ann Smith on 24 February 2020
06 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
15 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100