HARROGATE GLASS SOLUTIONS LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Director's details changed for Mr Paul Dale on 2025-03-11

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11/03/2511 March 2025 Change of details for Mr Paul Dale as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Registered office address changed from Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX to Stone Quarry Killinghall 15D Ripon Rd Harrogate HG3 2BA on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with updates

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02/04/242 April 2024 Notification of Sam Timothy Dale as a person with significant control on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Termination of appointment of Joanne Dale as a director on 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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28/11/2328 November 2023 Director's details changed for Mr Sam Timothy Dale on 2023-11-28

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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10/01/2210 January 2022 Director's details changed for Mr Sam Timothy Dale on 2022-01-10

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079525890001

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD PLUMPTON

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28/10/1928 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DALE / 10/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DALE / 10/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM TIMOTHY DALE / 10/10/2019

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28/05/1928 May 2019 ADOPT ARTICLES 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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21/10/1821 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM TIMOTHY DALE / 23/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DALE / 21/08/2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DALE / 23/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL DALE / 14/12/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DALE / 22/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DALE / 22/02/2016

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR JORDAN POPE

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM TIMOTHY DALE / 22/02/2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/157 April 2015 06/04/15 STATEMENT OF CAPITAL GBP 200

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07/04/157 April 2015 DIRECTOR APPOINTED MR EDWARD GEORGE PLUMPTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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19/01/1519 January 2015 DIRECTOR APPOINTED MRS JOANNE DALES

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DALES / 19/01/2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DALE / 02/09/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN POPE / 02/09/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM TIMOTHY DALE / 02/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 19 CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HX UNITED KINGDOM

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 DIRECTOR APPOINTED MR JORDAN POPE

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09/09/139 September 2013 DIRECTOR APPOINTED MR SAM TIMOTHY DALE

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19/07/1319 July 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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07/11/127 November 2012 04/10/12 STATEMENT OF CAPITAL GBP 140

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07/11/127 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY JOANNE DALE

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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