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SIESTA WINDOWS (MANUFACTURING) LIMITED

Company number 02221186

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
02 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ On adoption of new articles authorised share capital be dispensed with an limits applied to directors authority/new share classes created 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 SH08 Change of share class name or designation
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
04 May 2017 AP01 Appointment of Mr Matthew Terry Davies as a director on 4 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014