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B.J.H. WINDOWS LIMITED

Company number 02135441

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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 Jan 2025 MR04 Satisfaction of charge 3 in full
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
19 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
19 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 CH01 Director's details changed for Mr Alan Hamilton on 8 April 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
17 Mar 2020 MA Memorandum and Articles of Association
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-increase share cap 20/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 300
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
15 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015