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VALE WINDOW COMPANY LIMITED

Company number 03272115

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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)
09 Nov 2017 PSC07 Cessation of Brian Alan Hackett as a person with significant control on 1 April 2017
27 May 2017 MR04 Satisfaction of charge 032721150007 in full
07 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 March 2016
11 Feb 2016 AUD Auditor's resignation
06 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150
18 Dec 2015 MR04 Satisfaction of charge 4 in full
18 Dec 2015 MR04 Satisfaction of charge 032721150006 in full
18 Dec 2015 MR04 Satisfaction of charge 5 in full
14 Nov 2015 AA Full accounts made up to 31 March 2015
10 Mar 2015 MR01 Registration of charge 032721150007, created on 5 March 2015
08 Jan 2015 MR01 Registration of charge 032721150006, created on 6 January 2015
01 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
06 Nov 2014 AA Accounts for a small company made up to 31 March 2014
11 Aug 2014 SH08 Change of share class name or designation
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 150
28 Nov 2012 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Oct 2011 MG01 Duplicate mortgage certificatecharge no:5
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010