SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED
Company number 01543278
- Company Overview for SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED (01543278)
- Filing history for SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED (01543278)
- People for SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED (01543278)
- Charges for SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED (01543278)
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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) |
---|---|---|---|
28 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with no updates | |
05 Jul 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
25 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
08 Sep 2023 | CH03 | Secretary's details changed for Mr Tomasz Zabek on 8 September 2023 | |
08 Sep 2023 | PSC05 | Change of details for Tk Holding Company Investment Ltd as a person with significant control on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Ms Iwona Zabek-Data on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mr Tomasz Zabek on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mr Krystian Data on 8 September 2023 | |
08 Sep 2023 | CH01 | Director's details changed for Mrs Aneta Zabek on 8 September 2023 | |
08 Sep 2023 | AD01 | Registered office address changed from 29 High Road Willesden London NW10 2TE to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023 | |
07 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
04 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
04 May 2022 | MR01 | Registration of charge 015432780002, created on 27 April 2022 | |
28 Feb 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
28 Feb 2022 | PSC02 | Notification of Tk Holding Company Investment Ltd as a person with significant control on 30 June 2021 | |
28 Feb 2022 | PSC07 | Cessation of Tomasz Zabek as a person with significant control on 30 June 2021 | |
28 Feb 2022 | PSC07 | Cessation of Krystian Rafal Data as a person with significant control on 30 June 2021 | |
07 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
25 Jun 2020 | AA01 | Previous accounting period extended from 26 September 2019 to 7 October 2019 | |
10 Mar 2020 | RP04CS01 | Second filing of Confirmation Statement dated 15/01/2019 | |
24 Feb 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 |