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CRITTALL WINDOWS LIMITED

Company number 00200794

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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)
27 Nov 2018 TM01 Termination of appointment of Stuart Ian Judge as a director on 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
21 Aug 2018 CH01 Director's details changed for Mr Graham Joseph Eyles on 21 August 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
06 Nov 2017 TM01 Termination of appointment of Peter Edmond Goodey as a director on 31 October 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
04 Oct 2016 AA Full accounts made up to 1 April 2016
01 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 22,688,643
27 Oct 2015 AA Full accounts made up to 27 March 2015
21 Aug 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 22,688,643
30 Jul 2015 AP01 Appointment of Mr Stuart Ian Judge as a director on 22 June 2015
12 Nov 2014 AA Full accounts made up to 28 March 2014
05 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 22,688,643
23 Jul 2013 AA Full accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 May 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
15 May 2013 SH08 Change of share class name or designation
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 SH08 Change of share class name or designation
26 Apr 2013 MR01 Registration of charge 002007940007
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2012