Based in Esher in Surrey, Sheerwater Glass Ltd was setup in 2011, it's status at Companies House is "Active". Mccluggage, Elaine, Mccluggage, Gordon John Arthur, Mccluggage, Mark Peter are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCLUGGAGE, Elaine | 08 September 2011 | - | 1 |
MCCLUGGAGE, Gordon John Arthur | 08 September 2011 | - | 1 |
MCCLUGGAGE, Mark Peter | 20 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 28 April 2020 | |
AD01 - Change of registered office address | 01 February 2020 | |
CS01 - N/A | 27 August 2019 | |
MR04 - N/A | 25 June 2019 | |
AA - Annual Accounts | 21 June 2019 | |
MR01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 03 September 2018 | |
AA01 - Change of accounting reference date | 21 September 2017 | |
AA - Annual Accounts | 01 September 2017 | |
PSC07 - N/A | 29 August 2017 | |
PSC07 - N/A | 29 August 2017 | |
PSC07 - N/A | 29 August 2017 | |
PSC02 - N/A | 29 August 2017 | |
CS01 - N/A | 29 August 2017 | |
AA01 - Change of accounting reference date | 21 June 2017 | |
CS01 - N/A | 13 September 2016 | |
MR01 - N/A | 20 February 2016 | |
AA - Annual Accounts | 11 February 2016 | |
MR01 - N/A | 21 January 2016 | |
AR01 - Annual Return | 10 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 27 May 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 27 June 2014 | |
RESOLUTIONS - N/A | 26 June 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2014 | |
SH19 - Statement of capital | 26 June 2014 | |
CAP-SS - N/A | 26 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 11 March 2014 | |
RESOLUTIONS - N/A | 04 March 2014 | |
RESOLUTIONS - N/A | 11 February 2014 | |
SH01 - Return of Allotment of shares | 11 February 2014 | |
AD01 - Change of registered office address | 02 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA01 - Change of accounting reference date | 20 September 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
CERTNM - Change of name certificate | 14 April 2012 | |
CONNOT - N/A | 14 April 2012 | |
SH01 - Return of Allotment of shares | 30 September 2011 | |
AA01 - Change of accounting reference date | 15 September 2011 | |
NEWINC - New incorporation documents | 08 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2018 | Outstanding |
N/A |
A registered charge | 02 February 2016 | Fully Satisfied |
N/A |
A registered charge | 21 January 2016 | Outstanding |
N/A |