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SUNSEEKER WINDOWS LIMITED

Company number 03307287

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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)
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 AP01 Appointment of Mr Jeremy Roy Cattell as a director on 28 November 2016
29 Nov 2016 TM01 Termination of appointment of Matthew William Burt as a director on 28 November 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 4
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 May 2014 AP01 Appointment of Mr Matthew William Burt as a director
07 May 2014 TM01 Termination of appointment of Graham Hinman as a director
01 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 3
31 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Apr 2012 AP04 Appointment of Berry Kearsley Stockwell Ltd as a secretary
26 Apr 2012 TM01 Termination of appointment of Jeremy Cattell as a director
26 Apr 2012 TM02 Termination of appointment of Jeremy Cattell as a secretary
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
03 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009