HAZLEMERE WINDOW COMPANY LIMITED

Company number 02185969

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Gareth Peter Davies as a director on 30 November 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 31 January 2017	(25 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,000,060.00	(4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 13333 ord a £1 sh of the 75 ord a sha, capitallizing £999975 of dist reserv 31/05/2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
11 May 2017	CH01	Director's details changed for Miss Rachel Louise Braham-Hill on 11 May 2017	(2 pages)
26 Aug 2016	CH01	Director's details changed for Miss Rachel Louise Braham on 19 August 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 January 2016	(26 pages)
20 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 85	(7 pages)
21 Apr 2016	AP01	Appointment of Mr Gareth Peter Davies as a director on 1 February 2016	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 85	(7 pages)
08 Apr 2015	AP01	Appointment of Mr Mark Jonathan Austin as a director on 2 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Simon James Keegan as a director on 31 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Barry Matthews as a director on 31 March 2015	(1 page)
26 Jun 2014	AA	Full accounts made up to 31 January 2014	(22 pages)
13 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 85	(7 pages)
26 Mar 2014	MR01	Registration of charge 021859690006	(4 pages)
17 Jan 2014	AP01	Appointment of Ms Rachel Braham as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
27 Jun 2013	CH01	Director's details changed for Barry Matthews on 8 May 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Stuart James Braham on 8 May 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Simon James Keegan on 8 May 2013	(2 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr Stuart James Braham on 8 May 2013	(1 page)