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MASTERFRAME WINDOWS LIMITED

Company number 02272659

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2023	TM02	Termination of appointment of Linda Margaret Burgess as a secretary on 17 August 2023	View PDF Termination of appointment of Linda Margaret Burgess as a secretary on 17 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM01	Termination of appointment of Linda Margaret Burgess as a director on 17 August 2023	View PDF Termination of appointment of Linda Margaret Burgess as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	PSC07	Cessation of Linda Margaret Burgess as a person with significant control on 2 November 2022	View PDF Cessation of Linda Margaret Burgess as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Alan David Burgess as a person with significant control on 2 November 2022	View PDF Cessation of Alan David Burgess as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Duchy Investments Limited as a person with significant control on 2 November 2022	View PDF Notification of Duchy Investments Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Linda Margaret Burgess as a person with significant control on 2 November 2022	View PDF Cessation of Linda Margaret Burgess as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC07	Cessation of Alan David Burgess as a person with significant control on 2 November 2022	View PDF Cessation of Alan David Burgess as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2020	TM01	Termination of appointment of Gregory John Tanna-Tona Ponds as a director on 30 November 2020	View PDF Termination of appointment of Gregory John Tanna-Tona Ponds as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2019	AP01	Appointment of Mr Gregory John Tanna-Tona Ponds as a director on 20 August 2019	View PDF Appointment of Mr Gregory John Tanna-Tona Ponds as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mrs Carol Jane Slade on 1 August 2019	View PDF Director's details changed for Mrs Carol Jane Slade on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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MASTERFRAME WINDOWS LIMITED

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