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WINDOW WISE COMPANY LIMITED

Company number 01536990

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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)
11 Jan 2019 TM02 Termination of appointment of Linda Ann Manoe as a secretary on 8 January 2019
11 Jan 2019 PSC04 Change of details for Mrs Linda Ann Manoe as a person with significant control on 8 January 2019
11 Jan 2019 PSC01 Notification of John Harold Manoe as a person with significant control on 8 January 2019
11 Jan 2019 PSC01 Notification of Linda Ann Manoe as a person with significant control on 8 January 2019
11 Jan 2019 PSC07 Cessation of John Harold Manoe as a person with significant control on 8 January 2019
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
11 Aug 2015 CH01 Director's details changed for John Harold Manoe on 1 September 2014
11 Aug 2015 CH01 Director's details changed for Linda Ann Manoe on 1 September 2014
11 Aug 2015 CH03 Secretary's details changed for Linda Ann Manoe on 1 September 2014
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
13 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Linda Ann Manoe on 29 October 2012
29 Oct 2012 CH01 Director's details changed for John Harold Manoe on 29 October 2012
28 May 2012 AA Total exemption full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders