- Company Overview for THE METAL WINDOW COMPANY LIMITED (02881879)
- Filing history for THE METAL WINDOW COMPANY LIMITED (02881879)
- People for THE METAL WINDOW COMPANY LIMITED (02881879)
- Charges for THE METAL WINDOW COMPANY LIMITED (02881879)
- More for THE METAL WINDOW COMPANY LIMITED (02881879)
| 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) |
|---|---|---|---|
| 04 Jul 2018 | CH03 | Secretary's details changed for Peter King on 4 July 2018 | |
| 26 Feb 2018 | AA | Total exemption full accounts made up to 26 May 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 17 December 2017 with updates | |
| 02 Mar 2017 | AA | Audited abridged accounts made up to 27 May 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
| 21 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
|
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| 07 Jan 2016 | CH03 | Secretary's details changed for Peter King on 1 December 2015 | |
| 20 Nov 2015 | AP03 | Appointment of Peter King as a secretary on 2 November 2015 | |
| 15 Nov 2015 | AA | Full accounts made up to 31 May 2015 | |
| 12 Oct 2015 | AUD | Auditor's resignation | |
| 01 Jul 2015 | CH01 | Director's details changed for Mrs Valerie King on 19 May 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of Peter James King as a director on 18 May 2015 | |
| 29 Jun 2015 | AD01 | Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to 264 Banbury Road Oxford OX2 7DY on 29 June 2015 | |
| 12 Mar 2015 | AA | Accounts for a medium company made up to 31 May 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 28 Aug 2014 | TM01 | Termination of appointment of Paul James Kerr Herbert as a director on 16 July 2014 | |
| 04 Mar 2014 | AA | Accounts for a medium company made up to 31 May 2013 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
| 13 May 2013 | TM02 | Termination of appointment of Valerie King as a secretary | |
| 02 Apr 2013 | AA | Accounts for a medium company made up to 31 May 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 01 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders |