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ALLIED GLASS HOLDINGS LIMITED - 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom
Company Information
- Company registration number
- 04569074
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 69 South Accommodation Road
- Leeds
- West Yorkshire
- LS10 1NQ 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ UK
Management
- Managing Directors
- HENDERSON, Alan Stephen
- JARRY, Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-22
- Dissolved on
- 2024-02-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Project Magnum (Bidco) Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Allied Glass Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- BROOMCO (3031) LIMITED
- Filing of Accounts
- Due Date: 2024-08-07
- Last Date: 2022-11-07
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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ALLIED GLASS HOLDINGS LIMITED Company Description
- ALLIED GLASS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04569074. Its current trading status is "closed". It was registered 2002-10-22. It was previously called BROOMCO (3031) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 03/12/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 69 South Accommodation Road .
Get ALLIED GLASS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-06) - GAZ2(A)
keyboard_arrow_right 2023
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dissolution-voluntary-strike-off-suspended (2023-12-12) - SOAS(A)
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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confirmation-statement-with-updates (2023-07-04) - CS01
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dissolution-application-strike-off-company (2023-10-03) - DS01
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-08-31) - AA
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capital-allotment-shares (2022-10-30) - SH01
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resolution (2022-10-31) - RESOLUTIONS
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legacy (2022-10-31) - SH20
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legacy (2022-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-10-31) - SH19
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change-account-reference-date-company-previous-shortened (2022-11-07) - AA01
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mortgage-satisfy-charge-full (2022-11-08) - MR04
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resolution (2022-11-02) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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mortgage-satisfy-charge-full (2018-08-28) - MR04
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-03) - CH01
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-17) - MR04
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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mortgage-satisfy-charge-full (2013-11-13) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-16) - MR01
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resolution (2013-11-20) - RESOLUTIONS
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termination-director-company-with-name (2013-11-26) - TM01
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resolution (2013-11-28) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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auditors-resignation-company (2012-10-30) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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resolution (2010-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-08) - SH08
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statement-of-companys-objects (2010-09-08) - CC04
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termination-director-company-with-name (2010-09-13) - TM01
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termination-director-company-with-name (2010-09-22) - TM01
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legacy (2010-08-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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legacy (2010-08-23) - MG01
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legacy (2010-08-26) - MG01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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resolution (2010-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-group (2010-07-14) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-09-30) - MEM/ARTS
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resolution (2009-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-03-26) - AA
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resolution (2008-02-04) - RESOLUTIONS
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-04-24) - 403a
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legacy (2008-09-26) - 363a
keyboard_arrow_right 2007
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-27) - 288a
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-08-31) - 287
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legacy (2007-10-01) - 363a
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accounts-with-accounts-type-group (2007-10-03) - AA
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legacy (2007-10-18) - 395
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legacy (2007-03-16) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-13) - 169
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-09-11) - 288c
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resolution (2006-09-19) - RESOLUTIONS
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legacy (2006-09-11) - 288b
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legacy (2006-10-04) - 288c
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legacy (2006-10-04) - 190
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legacy (2006-10-04) - 287
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-14) - AA
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legacy (2005-09-05) - 363a
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legacy (2005-09-02) - 353
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288a
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legacy (2004-03-24) - 288b
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accounts-with-accounts-type-group (2004-08-17) - AA
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legacy (2004-06-29) - 88(2)R
keyboard_arrow_right 2003
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resolution (2003-01-09) - RESOLUTIONS
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legacy (2003-01-09) - 88(2)R
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legacy (2003-01-09) - 123
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legacy (2003-03-07) - 287
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certificate-change-of-name-company (2003-03-24) - CERTNM
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legacy (2003-08-06) - 288a
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legacy (2003-11-11) - 363s
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legacy (2003-12-31) - 395
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legacy (2003-03-07) - 225
keyboard_arrow_right 2002
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legacy (2002-12-16) - 287
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legacy (2002-12-16) - 225
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legacy (2002-12-19) - 395
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legacy (2002-12-20) - 288b
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legacy (2002-12-20) - 395
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-24) - 288a
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 88(2)R
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incorporation-company (2002-10-22) - NEWINC