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VALE WINDOW COMPANY LIMITED

Company number 03272115

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
27 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Brian Alan Hackett on 29 November 2021	View PDF Director's details changed for Mr Brian Alan Hackett on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	MR01	Registration of charge 032721150009, created on 5 June 2020	View PDF Registration of charge 032721150009, created on 5 June 2020 - link opens in a new window - 42 pages (42 pages)
02 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of Damon Gilberthorpe as a director on 27 September 2019	View PDF Termination of appointment of Damon Gilberthorpe as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
07 May 2019	MR01	Registration of charge 032721150008, created on 3 May 2019	View PDF Registration of charge 032721150008, created on 3 May 2019 - link opens in a new window - 24 pages (24 pages)
08 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2018	TM01	Termination of appointment of Robert Ian Clarke as a director on 4 May 2016	View PDF Termination of appointment of Robert Ian Clarke as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2018	TM01	Termination of appointment of Richard Jonathan Hackett as a director on 28 June 2018	View PDF Termination of appointment of Richard Jonathan Hackett as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2018	TM02	Termination of appointment of Richard Jonathan Hackett as a secretary on 28 June 2018	View PDF Termination of appointment of Richard Jonathan Hackett as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC02	Notification of Vale Holdings Limited as a person with significant control on 1 April 2017	View PDF Notification of Vale Holdings Limited as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Richard Jonathan Hackett as a person with significant control on 1 April 2017	View PDF Cessation of Richard Jonathan Hackett as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)

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VALE WINDOW COMPANY LIMITED

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