GLAZERITE WINDOWS LIMITED: Filings

  • Overview

    Company NameGLAZERITE WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03924311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLAZERITE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2025

    24 pagesAA

    Confirmation statement made on Feb 11, 2026 with updates

    4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 039243110011, created on Dec 18, 2024

    26 pagesMR01

    Director's details changed for Mr Mark Ronald Johnston on Jul 26, 2022

    2 pagesCH01

    Director's details changed for Mr Matthew David Thomas on Oct 28, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Second filing for the appointment of Mr Darren Richard Rhodes as a director

    3 pagesRP04AP01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Ian Lloyd as a director on Sep 10, 2021

    1 pagesTM01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of security documents 09/07/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 039243110010, created on Jul 09, 2021

    38 pagesMR01

    Registration of charge 039243110009, created on Jul 09, 2021

    46 pagesMR01

    Termination of appointment of Michael Graham Johnson as a secretary on Jul 09, 2021

    1 pagesTM02

    Termination of appointment of Jason Paul Thompson as a director on Jul 09, 2021

    1 pagesTM01

    Termination of appointment of Michael Graham Johnson as a director on Jul 09, 2021

    1 pagesTM01

    Termination of appointment of John David Hewitt as a director on Jul 09, 2021

    1 pagesTM01

    Appointment of Mr Jeffrey William Dunn as a director on Jul 09, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0