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A. & B. GLASS COMPANY LIMITED

Company number 01543721

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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)
04 Apr 2024 AA Full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Jun 2023 AA Full accounts made up to 31 October 2022
28 Nov 2022 AP01 Appointment of Mr Graham Richard Street as a director on 15 November 2022
28 Nov 2022 AP01 Appointment of Mr Darren Mark Sowter as a director on 15 November 2022
28 Nov 2022 AP01 Appointment of Mr David Andrew Richardson as a director on 15 November 2022
25 Nov 2022 TM01 Termination of appointment of Stephen Derek Stone as a director on 15 November 2022
25 Nov 2022 TM01 Termination of appointment of David Frank Barrett as a director on 15 November 2022
17 Nov 2022 MR01 Registration of charge 015437210018, created on 15 November 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
03 May 2022 AA Full accounts made up to 31 October 2021
28 Jan 2022 MR04 Satisfaction of charge 015437210017 in part
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
24 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
25 Jan 2021 MR01 Registration of charge 015437210017, created on 18 January 2021
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2021 MR04 Satisfaction of charge 015437210015 in full
20 Jan 2021 MR04 Satisfaction of charge 7 in full
20 Jan 2021 MR04 Satisfaction of charge 015437210016 in full
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
02 Apr 2020 AA Group of companies' accounts made up to 30 April 2019
19 Feb 2020 MR04 Satisfaction of charge 14 in full
06 Feb 2020 MR05 All of the property or undertaking has been released from charge 14