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STAFFORDSHIRE WINDSCREENS LIMITED

Company number 02341133

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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)
07 May 2019 PSC07 Cessation of Russell Joseph Haslegrave as a person with significant control on 30 April 2019
07 May 2019 PSC07 Cessation of Jane Louise Stockton as a person with significant control on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 1 Astonfields Road Stafford Staffordshire ST16 3UF to Mobile Windscreens St. Philips Road Bristol Avon BS2 0JZ on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Craig Edensor as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Russell Joseph Haslegrave as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Jane Louise Stockton as a director on 30 April 2019
30 Apr 2019 TM02 Termination of appointment of Jane Louise Stockton as a secretary on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Martyn John Bennett as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Martin Anthony Hubschmid as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mrs Nicola Christine Coetsee as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Philip Thomas Lomas as a director on 30 April 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
05 Dec 2018 CH01 Director's details changed for Mr Craig Edensor on 30 November 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Dec 2016 CH03 Secretary's details changed for Jane Louise Stockton on 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Jane Louise Stockton on 30 November 2016
08 Dec 2016 CH01 Director's details changed for Mr Russell Joseph Haslegrave on 30 November 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Craig Edensor as a director on 13 October 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Apr 2015 SH06 Cancellation of shares. Statement of capital on 27 February 2015
  • GBP 100