HOLTON HEATH GLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 01/05/241 May 2024 | Appointment of Harriet Victoria Tombs as a secretary on 2024-04-01 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 04/05/224 May 2022 | Termination of appointment of Denise Peggy Mcmanus as a secretary on 2022-01-07 |
| 04/05/224 May 2022 | Notification of Vitrage Investments Ltd as a person with significant control on 2022-01-07 |
| 04/05/224 May 2022 | Termination of appointment of Malcolm John Mcmanus as a director on 2022-01-07 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 11/11/1911 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/10/1818 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 11/10/1711 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031892200004 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANK RIDGWAY / 22/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCMANUS / 22/04/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | S366A DISP HOLDING AGM 06/12/02 |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9626 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF. CF4 3LX. |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 22/04/9622 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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