THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD.
Company number 03640939
- Company Overview for THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD. (03640939)
- Filing history for THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD. (03640939)
- People for THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD. (03640939)
- Charges for THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD. (03640939)
- More for THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD. (03640939)
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) |
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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
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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
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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
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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
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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 |