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WINDSOR GLASS COMPANY LIMITED

Company number 00500573

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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)
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 PSC05 Change of details for Totally Interactive Limited as a person with significant control on 1 September 2023
02 Jan 2024 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 1 September 2023
02 Jan 2024 CH01 Director's details changed for Mr Barry Kevin Preedy on 1 September 2023
22 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2020 PSC05 Change of details for Totally Interactive Limited as a person with significant control on 18 May 2020
18 May 2020 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 18 May 2020
18 May 2020 CH01 Director's details changed for Mr Barry Kevin Preedy on 18 May 2020
11 May 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 11 May 2020
22 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
02 Apr 2020 PSC05 Change of details for Totally Interacive Limited as a person with significant control on 2 April 2019
02 Apr 2020 CH04 Secretary's details changed for Kerry Secretarial Services Limited on 30 March 2020
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
08 Apr 2019 AD04 Register(s) moved to registered office address C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 50,000
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates