MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 14/11/2414 November 2024 | Termination of appointment of Carl James Greenhalgh as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Notification of Multiglazing Holdings Limited as a person with significant control on 2024-10-26 |
| 13/11/2413 November 2024 | Cessation of Stephen Kenneth Hosker as a person with significant control on 2024-10-26 |
| 13/11/2413 November 2024 | Cessation of Carl James Greenhalgh as a person with significant control on 2024-10-26 |
| 13/11/2413 November 2024 | Appointment of Mr Kieran James Butterfield as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Appointment of Mr Aaron Francis Dockerty as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Termination of appointment of William Anthony Formby as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Cessation of William Anthony Formby as a person with significant control on 2024-10-26 |
| 13/11/2413 November 2024 | Appointment of Mrs Catherine Daniels as a director on 2024-10-26 |
| 13/11/2413 November 2024 | Termination of appointment of Stephen Kenneth Hosker as a director on 2024-10-26 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to Unit 8D Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL on 2023-12-13 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 202 |
| 12/06/1812 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 104 |
| 11/06/1811 June 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 300 |
| 05/03/185 March 2018 | CESSATION OF PHILIP KENNETH PRICE AS A PSC |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 18/07/1718 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 6 |
| 18/07/1718 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1723 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 7 |
| 07/02/177 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 8 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1723 January 2017 | ALTER ARTICLES 16/12/2016 |
| 23/01/1723 January 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
| 25/10/1625 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071211360001 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 |
| 20/01/1420 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 02/06/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 10/12/1010 December 2010 | ADOPT ARTICLES 03/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED PHILIP KENNETH PRICE |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED CARL JAMES GREENHALGH |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED STEPHEN KENNETH HOSKER |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED WILLIAM ANTHONY FORMBY |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRAND NEW CO (SECRETARIES) LIMITED |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER M2 4PD |
| 25/11/1025 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED BRAND NEW CO (437) LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | CORPORATE SECRETARY APPOINTED BRAND NEW CO (SECRETARIES) LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH WALTON |
| 09/11/109 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/109 November 2010 | CHANGE OF NAME 03/11/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED CHRISTOPHER BRUCE ROBINSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAFTERY |
| 10/05/1010 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 09/01/109 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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