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EXCEL 2000 WINDOWS LIMITED

Company number 03763077

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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)
18 Mar 2019 TM02 Termination of appointment of Andrew John Flavell as a secretary on 22 February 2019
18 Mar 2019 TM01 Termination of appointment of Andrew John Flavell as a director on 22 February 2019
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 TM01 Termination of appointment of Rodger John Danks as a director on 3 May 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 CH01 Director's details changed for Mrs Tracey Jayne Hutton on 2 February 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Nov 2016 CH03 Secretary's details changed for Andrew John Flavell on 16 November 2016
16 Nov 2016 CH01 Director's details changed for Andrew John Flavell on 16 November 2016
31 Aug 2016 AD01 Registered office address changed from Unit at Dibdale Street Dudley West Midlands DY1 2QT to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 31 August 2016
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 102
08 Mar 2016 AP01 Appointment of Mrs Tracey Jayne Hutton as a director on 1 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2016 MR01 Registration of charge 037630770006, created on 13 January 2016
20 Jan 2016 MR01 Registration of charge 037630770005, created on 13 January 2016
23 Oct 2015 MR01 Registration of charge 037630770004, created on 20 October 2015
13 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 102
30 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2015 MR01 Registration of charge 037630770003, created on 21 April 2015
07 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 102
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 TM01 Termination of appointment of Neil Preston as a director
15 Oct 2013 AP01 Appointment of Mr Rodger John Danks as a director