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BILLERICAY GLASS CO LIMITED

Company number 02009924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AP01 Appointment of Mrs Maisie Joyce Violet Morris as a director on 12 March 2024
03 Aug 2023 CS01 Confirmation statement made on 15 June 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 29 April 2023
28 Apr 2023 AA Total exemption full accounts made up to 29 April 2022
11 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 29 April 2021
12 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
28 May 2021 MR01 Registration of charge 020099240003, created on 27 May 2021
22 Jan 2021 AA Total exemption full accounts made up to 29 April 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 29 April 2019
13 Feb 2020 MR04 Satisfaction of charge 020099240002 in full
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
22 Jan 2020 TM01 Termination of appointment of Jodie Carney as a director on 22 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Jan 2020 PSC01 Notification of Wayne Morris as a person with significant control on 16 January 2020
16 Jan 2020 PSC07 Cessation of Wayne Morris as a person with significant control on 16 January 2020
12 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
12 Jan 2020 PSC07 Cessation of Maisie Morris as a person with significant control on 14 February 2019
12 Jan 2020 PSC07 Cessation of Lara Eve Morris as a person with significant control on 14 February 2019
08 Jan 2020 CH03 Secretary's details changed for Mr Wayne Morris on 28 December 2019
06 Jan 2020 CH01 Director's details changed for Mr Wayne Morris on 28 December 2019
06 Nov 2019 CH03 Secretary's details changed for Mr Wayne N/a Morris on 6 November 2019
06 Nov 2019 CH01 Director's details changed for Mr Wayne N/a Morris on 6 November 2019
21 Oct 2019 AD01 Registered office address changed from C/O Macrays Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 21 October 2019