BROMSGROVE EMERGENCY GLAZING LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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11/11/2411 November 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-14 with no updates

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 67 Hawkesley Mill Lane Northfield Birmingham B31 2RJ on 2023-03-14

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14/03/2314 March 2023 Termination of appointment of Alice Leyland as a director on 2023-03-14

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14/03/2314 March 2023 Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-03-14

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14/03/2314 March 2023 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Notification of Frederick Mark Atkinson as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Appointment of Frederick Mark Atkinson as a director on 2023-03-14

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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23/11/2223 November 2022 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-23

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04/04/224 April 2022 Confirmation statement made on 2022-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Director's details changed for @Ukplc Client Director Ltd on 2020-07-02

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28/01/2228 January 2022 Change of details for @Ukplc Client Director Ltd as a person with significant control on 2020-07-02

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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09/04/199 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/04/168 April 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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10/04/1410 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1316 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/03/1116 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/03/1016 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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