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WINDOW ON WALES LIMITED

Company number 03745693

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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)
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,200
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,200
14 Apr 2015 TM01 Termination of appointment of Jonathan Coram as a director on 31 January 2015
14 Apr 2015 TM01 Termination of appointment of Helen Kay Coram as a director on 31 January 2015
14 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,200
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,200
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2012 AP01 Appointment of Mr Jonathan Coram as a director
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jun 2011 AP01 Appointment of Mr Phillip Prickett as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Helen Kay Coram on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mrs Isobel Jane Prickett on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Mar 2009 363a Return made up to 15/03/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Apr 2008 363a Return made up to 15/03/08; full list of members
01 Apr 2008 288c Director's change of particulars / helen coram / 31/03/2007