- Company Overview for BRITELITE WINDOWS LTD (02891433)
- Filing history for BRITELITE WINDOWS LTD (02891433)
- People for BRITELITE WINDOWS LTD (02891433)
- More for BRITELITE WINDOWS LTD (02891433)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Full accounts made up to 31 January 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 30 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 09 May 2023 | TM01 | Termination of appointment of Stephen John Payne as a director on 1 May 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 06 Jan 2023 | AP01 | Appointment of Mr Ashley Richard Tong as a director on 1 January 2023 | |
| 17 Aug 2022 | AA | Full accounts made up to 31 January 2022 | |
| 27 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
| 01 Nov 2021 | TM01 | Termination of appointment of John David Baxter as a director on 6 September 2021 | |
| 27 Oct 2021 | AA | Full accounts made up to 31 January 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of Philip John Jones as a director on 27 July 2021 | |
| 29 Jan 2021 | AA | Full accounts made up to 31 January 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 16 Jan 2020 | PSC05 | Change of details for Britelite Supreme Limited as a person with significant control on 17 October 2019 | |
| 17 Oct 2019 | AD01 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 | |
| 06 Sep 2019 | AA | Full accounts made up to 31 January 2019 | |
| 02 Sep 2019 | TM02 | Termination of appointment of Philip John Jones as a secretary on 9 August 2019 | |
| 12 Aug 2019 | AP03 | Appointment of Mr Philip John Jones as a secretary on 9 August 2019 | |
| 09 Aug 2019 | TM02 | Termination of appointment of Peter Graham Boyce as a secretary on 9 August 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Peter Graham Boyce as a director on 9 August 2019 | |
| 09 Aug 2019 | AP01 | Appointment of Mr Philip John Jones as a director on 9 August 2019 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
| 03 Jan 2019 | PSC05 | Change of details for Britelite Supreme Limited as a person with significant control on 28 January 2018 | |
| 27 Jul 2018 | AA | Full accounts made up to 31 January 2018 |