ARDAGH HOLDINGS (UK) LIMITED

03691714
HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 21 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Mandeep Sarai) 1 Buy now
02 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Michael Leonard) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (John Sheehan) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Mark Rozmus) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Henrik Bonné) 1 Buy now
24 Jun 2024 mortgage Registration of a charge 19 Buy now
24 Jun 2024 mortgage Registration of a charge 8 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 21 Buy now
25 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 resolution Resolution 1 Buy now
01 Dec 2022 insolvency Solvency Statement dated 25/11/22 2 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Sep 2022 accounts Annual Accounts 22 Buy now
22 Sep 2022 officers Appointment of director (Mr Gregor Sandy Alexander Methven) 2 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Appointment of director (Mr Henrik Bonné) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (David John Matthews) 1 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 officers Appointment of director (Stuart Mark Santon) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (John Passant) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
02 Jul 2020 mortgage Registration of a charge 20 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 mortgage Registration of a charge 72 Buy now
06 Nov 2019 mortgage Registration of a charge 9 Buy now
18 Sep 2019 officers Termination of appointment of director (Keith Jeffrey Swindell) 1 Buy now
19 Aug 2019 officers Appointment of secretary (Mandeep Sarai) 2 Buy now
25 Jul 2019 officers Appointment of director (Mr Jody Clarke) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Keith Jeffrey Swindell) 1 Buy now
18 Jul 2019 accounts Annual Accounts 22 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
06 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 officers Appointment of director (Mr John Sheehan) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Michael Leonard) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Ian James Curley) 1 Buy now
28 Sep 2017 accounts Annual Accounts 20 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Appointment of director (Mr Ian James Curley) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Niall James Wall) 1 Buy now
14 Sep 2016 accounts Annual Accounts 19 Buy now
21 Jun 2016 resolution Resolution 39 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
26 Jan 2015 annual-return Annual Return 8 Buy now
26 Jan 2015 officers Change of particulars for director (Niall James Wall) 2 Buy now
06 Sep 2014 accounts Annual Accounts 19 Buy now
24 Apr 2014 officers Appointment of director (Mr David John Matthews) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (John Riordan) 1 Buy now
22 Apr 2014 capital Return of Allotment of shares 4 Buy now
22 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 annual-return Annual Return 9 Buy now
24 Mar 2014 annual-return Annual Return 10 Buy now
24 Mar 2014 annual-return Annual Return 10 Buy now
17 Mar 2014 mortgage Registration of a charge 101 Buy now
14 Mar 2014 incorporation Memorandum Articles 31 Buy now
14 Mar 2014 resolution Resolution 2 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
08 Oct 2013 resolution Resolution 2 Buy now
17 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
17 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
15 Aug 2013 accounts Annual Accounts 17 Buy now
04 Mar 2013 officers Appointment of secretary (Mr Keith Jeffrey Swindell) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Brian Butterly) 1 Buy now
04 Mar 2013 officers Termination of appointment of secretary (Brian Butterly) 1 Buy now
28 Jan 2013 annual-return Annual Return 10 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 13 Buy now
13 Jun 2012 officers Change of particulars for director (Niall James Wall) 3 Buy now
13 Jun 2012 officers Change of particulars for director (John Pius Riordan) 5 Buy now
20 Jan 2012 annual-return Annual Return 11 Buy now
19 Dec 2011 officers Termination of appointment of director (Brendan Dowling) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Paul Coulson) 1 Buy now
19 Dec 2011 officers Appointment of director (John Passant) 2 Buy now
21 Sep 2011 accounts Annual Accounts 15 Buy now
01 Sep 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2011 officers Change of particulars for director (Keith Jeffrey Swindell) 2 Buy now
04 May 2011 incorporation Memorandum Articles 38 Buy now
04 May 2011 resolution Resolution 4 Buy now
20 Apr 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 annual-return Annual Return 10 Buy now
22 Dec 2010 mortgage Particulars of a mortgage or charge 16 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Sep 2010 accounts Annual Accounts 16 Buy now
31 Aug 2010 officers Change of particulars for director (John Pius Riordan) 2 Buy now
29 Jan 2010 annual-return Annual Return 7 Buy now
29 Jan 2010 officers Change of particulars for director (John Pius Riordan) 2 Buy now