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ALUMINIUM SASHES LIMITED

Company number 01249610

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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)
07 Apr 2020 CH01 Director's details changed for Mr Matthew James Williams on 7 April 2020
20 Jan 2020 AP03 Appointment of Mr Matthew James Williams as a secretary on 13 January 2020
17 Jan 2020 TM02 Termination of appointment of Peter Mark Evans as a secretary on 13 January 2020
17 Jan 2020 TM01 Termination of appointment of Peter Mark Evans as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Matthew James Williams as a director on 13 January 2020
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
16 Dec 2019 TM01 Termination of appointment of Andrew John Mather as a director on 13 December 2019
30 Aug 2019 AA Accounts for a small company made up to 31 December 2018
27 Mar 2019 CH01 Director's details changed for Mr Andrew John Mather on 27 March 2019
20 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Stephen John Bater as a director on 15 November 2018
17 Oct 2018 AP01 Appointment of Mr Sean Michael Anderson as a director on 15 October 2018
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 TM01 Termination of appointment of David George Brown as a director on 31 March 2016
11 Jan 2016 AP01 Appointment of Mr Andrew John Mather as a director on 4 January 2016
05 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 768
24 Sep 2015 AA Full accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 768
07 Jul 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 TM01 Termination of appointment of Christopher Gabb as a director
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association