Companies House does not verify the accuracy of the information filed

BELGRAVE GLASS AND GLAZING LIMITED

Company number 04635399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CH01	Director's details changed for Mr Jamie Thornton on 19 January 2023	View PDF Director's details changed for Mr Jamie Thornton on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Robert Lloyd on 19 January 2023	View PDF Director's details changed for Mr Robert Lloyd on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	PSC07	Cessation of Darryn Malcolm Grant as a person with significant control on 22 April 2022	View PDF Cessation of Darryn Malcolm Grant as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Jane Baxter as a person with significant control on 22 April 2022	View PDF Cessation of Jane Baxter as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Jamie Thornton as a person with significant control on 22 April 2022	View PDF Cessation of Jamie Thornton as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	PSC07	Cessation of Robert Lloyd as a person with significant control on 22 April 2022	View PDF Cessation of Robert Lloyd as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	TM02	Termination of appointment of Joyce Denise Holyoak as a secretary on 2 September 2021	View PDF Termination of appointment of Joyce Denise Holyoak as a secretary on 2 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Joyce Denise Holyoak as a director on 2 September 2021	View PDF Termination of appointment of Joyce Denise Holyoak as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 13/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	PSC01	Notification of Darryn Malcolm Grant as a person with significant control on 1 April 2021	View PDF Notification of Darryn Malcolm Grant as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC01	Notification of Robert Lloyd as a person with significant control on 1 April 2021	View PDF Notification of Robert Lloyd as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BELGRAVE GLASS AND GLAZING LIMITED

Filter by category