CHARLES PUGH (GLASS) LIMITED

00301247
LONGWOOD RD BROOKHILL IND ESTATE PINXTON NOTTINGHAM NG16 6NT

Documents

Documents
Date Category Description Pages
03 Feb 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2024 officers Termination of appointment of director (Peter John Watters) 1 Buy now
15 Nov 2024 officers Appointment of director (Mr Stuart Jonathan Boon) 2 Buy now
19 Aug 2024 accounts Annual Accounts 29 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2023 officers Appointment of director (Mr James William Reynolds) 2 Buy now
25 Oct 2023 accounts Annual Accounts 28 Buy now
22 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 mortgage Registration of a charge 44 Buy now
06 Jun 2023 officers Second Filing Of Director Termination With Name 3 Buy now
05 Mar 2023 officers Termination of appointment of director (Michael Nicholas Rotin) 1 Buy now
05 Mar 2023 officers Appointment of director (Mr Peter John Watters) 2 Buy now
19 Feb 2023 officers Termination of appointment of director (Victoria Sarah Riddell) 1 Buy now
19 Feb 2023 officers Termination of appointment of secretary (Victoria Sarah Riddell) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 officers Termination of appointment of director (Mark Darren Payne) 2 Buy now
25 May 2022 officers Appointment of director (Mr Mark Darren Payne) 2 Buy now
12 May 2022 incorporation Memorandum Articles 10 Buy now
12 May 2022 resolution Resolution 1 Buy now
10 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 officers Appointment of director (Mr Joakim Rizwan Rasiwala) 2 Buy now
06 May 2022 officers Appointment of director (Mr Michael Nicholas Rotin) 2 Buy now
06 May 2022 officers Termination of appointment of director (Valerie Amy Pugh) 1 Buy now
06 May 2022 officers Termination of appointment of director (David Tudor Pugh) 1 Buy now
06 May 2022 officers Termination of appointment of director (Edward Tudor Pugh) 1 Buy now
06 May 2022 officers Termination of appointment of director (Evelyn Eisenbraun) 1 Buy now
23 Mar 2022 accounts Annual Accounts 27 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 mortgage Registration of a charge 16 Buy now
01 Apr 2021 accounts Annual Accounts 26 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
17 Sep 2020 incorporation Memorandum Articles 13 Buy now
16 Jun 2020 accounts Annual Accounts 26 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Oct 2019 mortgage Registration of a charge 15 Buy now
04 Oct 2019 mortgage Registration of a charge 15 Buy now
01 Aug 2019 officers Appointment of secretary (Victoria Sarah Riddell) 2 Buy now
01 Aug 2019 officers Appointment of director (Victoria Sarah Riddell) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Adrian Paul Miller) 1 Buy now
01 Aug 2019 officers Termination of appointment of secretary (Adrian Paul Miller) 1 Buy now
17 Apr 2019 accounts Annual Accounts 24 Buy now
12 Apr 2019 officers Termination of appointment of director (Charles Tudor Pugh) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 24 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 23 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Edward Tudor Pugh) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Adrian Paul Miller) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Valerie Amy Pugh) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Edward Tudor Pugh) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr David Tudor Pugh) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Charles Tudor Pugh) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Mr Adrian Paul Miller) 2 Buy now
13 Apr 2017 officers Change of particulars for director (Evelyn Eisenbraun) 2 Buy now
13 Apr 2017 officers Change of particulars for secretary (Mr Adrian Paul Miller) 1 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 20 Buy now
26 Feb 2016 annual-return Annual Return 10 Buy now
13 May 2015 accounts Annual Accounts 21 Buy now
26 Feb 2015 annual-return Annual Return 10 Buy now
29 Apr 2014 accounts Annual Accounts 22 Buy now
31 Jan 2014 annual-return Annual Return 10 Buy now
31 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
03 May 2013 accounts Annual Accounts 21 Buy now
19 Feb 2013 auditors Auditors Resignation Company 1 Buy now
31 Jan 2013 annual-return Annual Return 10 Buy now
01 May 2012 accounts Annual Accounts 21 Buy now
03 Feb 2012 annual-return Annual Return 10 Buy now
20 Apr 2011 accounts Annual Accounts 21 Buy now
17 Mar 2011 annual-return Annual Return 10 Buy now
17 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Aug 2010 accounts Annual Accounts 20 Buy now
10 Feb 2010 annual-return Annual Return 7 Buy now
10 Feb 2010 address Move Registers To Sail Company 1 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
09 Feb 2010 officers Change of particulars for director (Valerie Amy Pugh) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Edward Tudor Pugh) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Mr David Tudor Pugh) 2 Buy now