PSV GLASS & GLAZING LIMITED: Filings

  • Overview

    Company NamePSV GLASS & GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08902820
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PSV GLASS & GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Tony Lawrence Hurndall on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Mr Tony Lawrence Hurndall on Aug 20, 2025

    2 pagesCH01

    Director's details changed for Mr Tony Lawrence Hurndall on Aug 20, 2025

    2 pagesCH01

    Director's details changed for Miss Toni Beasley on Aug 20, 2025

    2 pagesCH01

    Confirmation statement made on Aug 10, 2025 with updates

    7 pagesCS01

    Director's details changed for Miss Toni Beasley on Aug 10, 2025

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    40 pagesAA

    Notification of Nicholas Paul Andrews as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Director's details changed for Mr Nicholas Paul Andrews on Dec 19, 2024

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    40 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 10, 2023

    • Capital: GBP 2,161.78
    5 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 11, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Group of companies' accounts made up to Sep 30, 2022

    40 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Second filing for the termination of Suzanne Kathryn Andrews as a secretary

    4 pagesRP04TM02

    Termination of appointment of Suzanne Kathyrn Andrews as a secretary on Jun 23, 2023

    2 pagesTM02
    Annotations
    DateAnnotation
    Jul 12, 2023Clarification A second filed TM02 was registered on 12/07/2023.

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Edward Best as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2021

    41 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 3,498,393.05
    8 pagesRP04SH01

    Statement of capital on Apr 16, 2019

    • Capital: GBP 1,295,418.05
    6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second filed SH02 was registered on the 21.06.2022.

    Statement of capital on Jul 31, 2017

    • Capital: GBP 2,647,778.05
    6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second SH02 was registered on the 21.06.2022.

    Statement of capital on Mar 09, 2020

    • Capital: GBP 2,179.05
    6 pagesSH02
    Annotations
    DateAnnotation
    Jun 21, 2022Clarification A second filed SH02 was registered on the 21.06.2022.

    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