PATTESONS GLASS LIMITED

06608446
25 ATLAS HOUSE ESTATE ROAD 8 STH HUMBS IND EST GRIMSBY DN31 2TG

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2024 accounts Annual Accounts 37 Buy now
20 Mar 2024 officers Termination of appointment of director (Veronique Verhoeven-Henckes) 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 accounts Annual Accounts 15 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 accounts Annual Accounts 13 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 accounts Annual Accounts 15 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 accounts Annual Accounts 14 Buy now
26 Jun 2019 accounts Annual Accounts 14 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2019 officers Change of particulars for director (Mr David Mann) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Mark Allan Schofield) 2 Buy now
12 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2018 accounts Annual Accounts 13 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Mark Allan Schofield) 2 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Apr 2017 resolution Resolution 11 Buy now
19 Apr 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Apr 2017 resolution Resolution 3 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Simon John Halmshaw) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Simon John Halmshaw) 1 Buy now
10 Apr 2017 officers Termination of appointment of director (Christopher Cole Halmshaw) 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Christian Francois) 2 Buy now
10 Apr 2017 officers Appointment of director (Ms Veronique Verhoeven-Henckes) 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Jean-Christophe Gaasch) 2 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
30 Mar 2015 accounts Annual Accounts 7 Buy now
02 Jul 2014 annual-return Annual Return 9 Buy now
02 Jul 2014 address Move Registers To Registered Office Company 1 Buy now
02 Jul 2014 officers Change of particulars for director (David Mann) 2 Buy now
02 May 2014 officers Appointment of director (Mr Mark Allan Schofield) 2 Buy now
07 Feb 2014 accounts Annual Accounts 7 Buy now
23 Oct 2013 capital Notice of cancellation of shares 4 Buy now
23 Oct 2013 capital Return of purchase of own shares 3 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 mortgage Registration of a charge 5 Buy now
14 Mar 2013 accounts Annual Accounts 7 Buy now
13 Jul 2012 annual-return Annual Return 8 Buy now
13 Jul 2012 address Move Registers To Sail Company 1 Buy now
13 Jul 2012 address Change Sail Address Company 1 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2012 capital Return of Allotment of shares 5 Buy now
17 Jan 2012 resolution Resolution 4 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
03 Jul 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
01 Jul 2008 capital Ad 02/06/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
01 Jul 2008 accounts Accounting reference date extended from 30/06/2009 to 31/08/2009 1 Buy now
18 Jun 2008 officers Director appointed mr christopher cole halmshaw 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
18 Jun 2008 officers Director appointed david james mann 1 Buy now
18 Jun 2008 officers Director and secretary appointed mr simon john halmshaw 1 Buy now
17 Jun 2008 officers Appointment terminated director york place company nominees LIMITED 1 Buy now
02 Jun 2008 incorporation Incorporation Company 13 Buy now