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THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD.

Company number 03640939

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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)
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
08 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
07 Nov 2018 PSC01 Notification of James Allen Rawlings as a person with significant control on 31 July 2018
30 Jul 2018 SH08 Change of share class name or designation
30 Jul 2018 CC04 Statement of company's objects
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AP01 Appointment of Mr Allen Rawlings as a director on 3 July 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Oct 2017 AP01 Appointment of Mr James Allen Rawlings as a director on 6 October 2017
06 Oct 2017 AP03 Appointment of Mr James Allen Rawlings as a secretary on 6 October 2017
06 Oct 2017 TM02 Termination of appointment of Anne-Marie Rawlings as a secretary on 5 October 2017
06 Oct 2017 TM02 Termination of appointment of Daina Rawlings as a secretary on 5 October 2017
06 Oct 2017 AD01 Registered office address changed from 43 Elmesthorpe Lane Earl Shilton Leicester Leicestershire LE9 7PT to Office 17 the Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 6 October 2017
16 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 May 2016 AA Total exemption full accounts made up to 31 August 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50
13 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50
25 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
03 Jan 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50
15 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 August 2011