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CRYSTAL WINDOWS & DOORS LIMITED

Company number 03086714

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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)
31 Oct 2024	AA	Full accounts made up to 28 January 2024	View PDF Full accounts made up to 28 January 2024 - link opens in a new window - 30 pages (30 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Michael Brian Ballard as a director on 31 May 2024	View PDF Termination of appointment of Michael Brian Ballard as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024	View PDF Appointment of Mrs Agnieszka Townsend as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 29 January 2023	View PDF Full accounts made up to 29 January 2023 - link opens in a new window - 29 pages (29 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mr Aaron Donald Cutter as a director on 18 May 2023	View PDF Appointment of Mr Aaron Donald Cutter as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 32 pages (32 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
25 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC02	Notification of Crystal Group Limited as a person with significant control on 29 January 2021	View PDF Notification of Crystal Group Limited as a person with significant control on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC07	Cessation of Crystal Home Improvement Group Ltd as a person with significant control on 29 January 2021	View PDF Cessation of Crystal Home Improvement Group Ltd as a person with significant control on 29 January 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 33,000	View PDF Statement of capital on 29 January 2021 GBP 33,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 12/01/21	View PDF Solvency Statement dated 12/01/21 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 33,001	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 33,001 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 27 October 2019	View PDF Full accounts made up to 27 October 2019 - link opens in a new window - 28 pages (28 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR04	Satisfaction of charge 030867140006 in full	View PDF Satisfaction of charge 030867140006 in full - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Full accounts made up to 28 October 2018	View PDF Full accounts made up to 28 October 2018 - link opens in a new window - 28 pages (28 pages)

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CRYSTAL WINDOWS & DOORS LIMITED

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