21ST CENTURY WINDOWS LTD

Company number 02197111

Date	Type	Description	View / Download
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
28 Nov 2018	PSC07	Cessation of Mary Gaughan as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	PSC07	Cessation of Edward Gaughan as a person with significant control on 28 November 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of John Mcvey as a director on 24 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr David Mcvey as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Gary Adshead as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Sydney Myers as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Andy Hoop as a director on 24 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Michael Gaughan as a director on 24 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Matthew Stephen Gaughan as a director on 24 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Mary Gaughan as a director on 24 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Lucy Theresa Gaughan as a director on 24 September 2018	(1 page)
13 Feb 2018	PSC02	Notification of Affordable Aluminium Limited as a person with significant control on 4 August 2017	(4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
28 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
09 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 9,750	(10 pages)
09 Dec 2015	CH01	Director's details changed for Edward Gaughan on 22 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Matthew Stephen Gaughan on 22 November 2015	(2 pages)
09 Dec 2015	CH03	Secretary's details changed for Edward Gaughan on 22 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 9,750	(10 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Jan 2014	SH08	Change of share class name or designation	(2 pages)

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