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THE SASH WINDOW WORKSHOP TRADING LIMITED

Company number 02897134

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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)
12 May 2017 TM01 Termination of appointment of David Graham Dollar as a director on 13 April 2017
04 Apr 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
31 Jan 2017 MR01 Registration of charge 028971340004, created on 18 January 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 MR01 Registration of charge 028971340003
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Debbie Van Den Brink as a director
11 Jan 2013 CERTNM Company name changed the sash window workshop LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
11 Jan 2013 CONNOT Change of name notice
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Richard Graham Dollar on 1 November 2011
13 Apr 2012 CH01 Director's details changed for Richard Graham Dollar on 1 November 2011
13 Apr 2012 CH03 Secretary's details changed for Richard Graham Dollar on 1 November 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders