GLAZE AUTO PARTS LIMITED

Company number 04101271

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	(4 pages)
08 Jun 2023	SH20	Statement by Directors	(1 page)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 1	(5 pages)
08 Jun 2023	CAP-SS	Solvency Statement dated 05/06/23	(1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 May 2023	AD01	Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
21 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
06 Aug 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 6 August 2021	(1 page)
23 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(7 pages)
16 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	(4 pages)
14 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
07 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 August 2019 GBP 13,000	(4 pages)
07 Oct 2019	SH03	Purchase of own shares.	(3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Sep 2019	PSC07	Cessation of Mark Allan Leason as a person with significant control on 30 August 2019	(1 page)
03 Sep 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 30 August 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Robert George Williams as a director on 30 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Mark Alan Leason as a director on 30 August 2019	(1 page)