CENTRAL GLASS AND WINDOWS LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewTermination of appointment of Adrian Geoffrey Mellor as a director on 2025-10-08

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17/10/2517 October 2025 NewCessation of Adrian Geoffrey Mellor as a person with significant control on 2025-10-08

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04/09/254 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/12/2311 December 2023 Confirmation statement made on 2023-12-03 with updates

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11/12/2311 December 2023 Director's details changed for Mr Adrian Geoffrey Mellor on 2023-12-01

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11/12/2311 December 2023 Change of details for Mr Adrian Geoffrey Mellor as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Change of details for Mr Gareth Dunn as a person with significant control on 2023-12-01

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11/12/2311 December 2023 Director's details changed for Mr Gareth Dunn on 2023-12-01

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-12-03 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-12-03 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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23/09/1923 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNN / 01/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DUNN / 01/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR GARETH DUNN / 01/12/2018

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DUNN / 01/12/2018

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12/10/1812 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROY SIMPSON / 12/10/2018

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12/10/1812 October 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN ROY SIMPSON / 12/10/2018

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08/08/188 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DUNN / 30/11/2017

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/12/1510 December 2015 SECOND FILING FOR FORM AP01

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04/12/154 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/01/1521 January 2015 DIRECTOR APPOINTED MR ADRIAN MELLOR

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21/01/1521 January 2015 DIRECTOR APPOINTED MR DEAN SIMPSON

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14/01/1514 January 2015 DIRECTOR APPOINTED MR DAVID DUNN

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05/12/145 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNN / 12/12/2012

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03/12/123 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1230 March 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012

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05/12/115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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13/09/1113 September 2011 VARYING SHARE RIGHTS AND NAMES

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06/09/116 September 2011 20/05/11 STATEMENT OF CAPITAL GBP 100

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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