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WEATHERBREAK WINDOWS LIMITED

Company number 01673015

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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)
17 Jul 2017 CH01 Director's details changed for Mr Amos Johannes Brand on 13 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Peter Hedges on 13 July 2017
09 Jun 2017 TM02 Termination of appointment of Kevin Daniel Fenlon as a secretary on 9 June 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Feb 2017 MR01 Registration of charge 016730150010, created on 10 February 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Nov 2016 MR04 Satisfaction of charge 9 in full
01 Nov 2016 MR04 Satisfaction of charge 8 in full
11 May 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 102
09 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 102
09 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 102
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Mar 2013 AP01 Appointment of Mr Peter Hedges as a director
27 Mar 2013 AP03 Appointment of Mr Kevin Daniel Fenlon as a secretary
27 Mar 2013 AP01 Appointment of Mr Amos Brand as a director
27 Mar 2013 TM02 Termination of appointment of Rae Doward as a secretary
27 Mar 2013 TM01 Termination of appointment of Kevin Fenlon as a director
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders