SAFEGUARD GLAZING SUPPLIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SAFEGUARD GLAZING SUPPLIES LIMITED

Company number 03103057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	TM01	Termination of appointment of Matthew Peter Mcloughlin as a director on 29 August 2023	View PDF Termination of appointment of Matthew Peter Mcloughlin as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Michael John Quinn as a director on 29 August 2023	View PDF Appointment of Mr Michael John Quinn as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Oct 2022	MR01	Registration of charge 031030570013, created on 13 October 2022	View PDF Registration of charge 031030570013, created on 13 October 2022 - link opens in a new window - 21 pages (21 pages)
29 Sep 2022	CH01	Director's details changed for Simon Andrew Welsh on 13 January 2022	View PDF Director's details changed for Simon Andrew Welsh on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 May 2022	MR01	Registration of charge 031030570012, created on 19 May 2022	View PDF Registration of charge 031030570012, created on 19 May 2022 - link opens in a new window - 38 pages (38 pages)
24 May 2022	MR01	Registration of charge 031030570011, created on 19 May 2022	View PDF Registration of charge 031030570011, created on 19 May 2022 - link opens in a new window - 51 pages (51 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Feb 2022	AP01	Appointment of Mr Matthew Peter Mcloughlin as a director on 29 January 2022	View PDF Appointment of Mr Matthew Peter Mcloughlin as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of David John Tattersall as a director on 29 January 2022	View PDF Termination of appointment of David John Tattersall as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Thomas Anthony John Spencer as a director on 29 January 2022	View PDF Termination of appointment of Thomas Anthony John Spencer as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Simon Paul Stephenson as a director on 29 January 2022	View PDF Termination of appointment of Simon Paul Stephenson as a director on 29 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC05	Change of details for Sgs (Peterborough) Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Sgs (Peterborough) Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	MR04	Satisfaction of charge 031030570009 in full	View PDF Satisfaction of charge 031030570009 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 031030570010 in full	View PDF Satisfaction of charge 031030570010 in full - link opens in a new window - 1 page (1 page)
23 Sep 2021	MR04	Satisfaction of charge 031030570006 in full	View PDF Satisfaction of charge 031030570006 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category