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SPL WINDOWS LIMITED

Company number 03413798

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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)
24 Aug 2024 AA01 Current accounting period extended from 31 August 2024 to 28 February 2025
12 May 2024 AA Accounts for a dormant company made up to 31 August 2023
12 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
12 May 2024 AP01 Appointment of Mrs Molly Stone as a director on 26 April 2024
26 Apr 2024 PSC01 Notification of Molly Stone as a person with significant control on 22 April 2024
26 Apr 2024 PSC07 Cessation of Sean Carey as a person with significant control on 22 April 2024
26 Apr 2024 TM01 Termination of appointment of Sean Carey as a director on 22 April 2024
26 Apr 2024 AP03 Appointment of Mr Sean Carey as a secretary on 22 April 2024
20 Mar 2024 CERTNM Company name changed thumbs up trading group LIMITED\certificate issued on 20/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-16
14 Sep 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
07 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Apr 2020 AD01 Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 17 April 2020
16 Feb 2020 CH01 Director's details changed for Mr Sean Carey on 16 February 2020
16 Feb 2020 PSC04 Change of details for Mr Sean Carey as a person with significant control on 16 February 2020
16 Feb 2020 TM02 Termination of appointment of Sean Carey as a secretary on 16 February 2020
15 Sep 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
19 May 2019 AA Accounts for a dormant company made up to 31 August 2018