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HISTOGLASS LIMITED

Company number 06545137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
25 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 CH01 Director's details changed for Mrs Susan Brouns on 6 February 2025
View PDF Director's details changed for Mrs Susan Brouns on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024 PSC04 Change of details for Ms Susan Brouns as a person with significant control on 1 April 2024
View PDF Change of details for Ms Susan Brouns as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024 AD01 Registered office address changed from Unit 1 Bypass Park Estate Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP England to Highfield Highfield Selby Road, Garforth Leeds LS25 2AG on 9 March 2024
View PDF Registered office address changed from Unit 1 Bypass Park Estate Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP England to Highfield Highfield Selby Road, Garforth Leeds LS25 2AG on 9 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023 TM01 Termination of appointment of Michael Mathias Brouns as a director on 29 November 2023
View PDF Termination of appointment of Michael Mathias Brouns as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023 PSC07 Cessation of Michael Mathias Brouns as a person with significant control on 29 November 2023
View PDF Cessation of Michael Mathias Brouns as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023 AP01 Appointment of Ms Susan Brouns as a director on 29 November 2023
View PDF Appointment of Ms Susan Brouns as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 PSC01 Notification of Susan Brouns as a person with significant control on 29 November 2023
View PDF Notification of Susan Brouns as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Aug 2023 TM01 Termination of appointment of Susan Brouns as a director on 1 August 2023
View PDF Termination of appointment of Susan Brouns as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 TM02 Termination of appointment of Susan Brouns as a secretary on 1 August 2023
View PDF Termination of appointment of Susan Brouns as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 PSC07 Cessation of Susan Brouns as a person with significant control on 1 August 2023
View PDF Cessation of Susan Brouns as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 AD01 Registered office address changed from Highfield Selby Road Garforth Leeds LS25 2AG United Kingdom to Unit 1 Bypass Park Estate Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP on 4 August 2023
View PDF Registered office address changed from Highfield Selby Road Garforth Leeds LS25 2AG United Kingdom to Unit 1 Bypass Park Estate Bypass Park Estate Sherburn in Elmet Leeds LS25 6EP on 4 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
24 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with updates
View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022 PSC04 Change of details for Mr Michael Mathias Brouns as a person with significant control on 1 July 2022
View PDF Change of details for Mr Michael Mathias Brouns as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 CH01 Director's details changed for Mr Michael Mathias Brouns on 1 July 2022
View PDF Director's details changed for Mr Michael Mathias Brouns on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022 PSC04 Change of details for Mr Michael Mathias Brouns as a person with significant control on 11 July 2022
View PDF Change of details for Mr Michael Mathias Brouns as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022 PSC04 Change of details for Mr Michael Mathias Brouns as a person with significant control on 11 July 2022
View PDF Change of details for Mr Michael Mathias Brouns as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 PSC04 Change of details for Mrs Susan Brouns as a person with significant control on 11 July 2022
View PDF Change of details for Mrs Susan Brouns as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022 CH01 Director's details changed for Mrs Susan Brouns on 11 July 2022
View PDF Director's details changed for Mrs Susan Brouns on 11 July 2022 - link opens in a new window - 2 pages (2 pages)