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N & P WINDOWS LIMITED

Company number 02174033

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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)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 328,000
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 328,000
13 Dec 2013 TM01 Termination of appointment of Alan Hodge as a director
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AP01 Appointment of Mr Alan Hodge as a director
16 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AD01 Registered office address changed from Bury Mead Road Hitchin Hertfordshire SG5 1RT on 30 November 2012
25 Sep 2012 TM01 Termination of appointment of Richard Pettengell as a director
04 Sep 2012 AP03 Appointment of Robert James Ness as a secretary
11 Jul 2012 TM02 Termination of appointment of Michael Mitchell as a secretary
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Pettengell on 1 April 2010
01 Oct 2009 AA Accounts for a small company made up to 31 March 2009
20 Apr 2009 363a Return made up to 11/04/09; full list of members
05 Jan 2009 288b Appointment terminated director martyn quin