- Company Overview for WINDOW FITTERS MATE LIMITED (01712782)
- Filing history for WINDOW FITTERS MATE LIMITED (01712782)
- People for WINDOW FITTERS MATE LIMITED (01712782)
- Charges for WINDOW FITTERS MATE LIMITED (01712782)
- More for WINDOW FITTERS MATE LIMITED (01712782)
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) |
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20 Jul 2018 | CH01 | Director's details changed for Mr Ian Jackson on 29 June 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 | |
10 Jul 2018 | AD02 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
05 Jul 2018 | PSC05 | Change of details for Davies & Tate Plc as a person with significant control on 29 June 2018 | |
13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
18 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
19 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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04 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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16 Mar 2015 | CH01 | Director's details changed for Mr Ian Jackson on 16 March 2015 | |
21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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10 Apr 2014 | AP01 | Appointment of Mr Ian Jackson as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Christopher Bow as a director | |
26 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
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11 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
07 Aug 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
30 Jan 2012 | TM01 | Termination of appointment of Michael Chivers as a director | |
22 Nov 2011 | AP01 | Appointment of Mr Richard Charles Monro as a director | |
11 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
03 Feb 2011 | RESOLUTIONS |
Resolutions
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