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SOVEREIGN WINDOWS LIMITED

Company number 03900818

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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)
31 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
29 Oct 2024 TM02 Termination of appointment of Catherine Stubbs as a secretary on 25 October 2024
29 Oct 2024 TM01 Termination of appointment of Phillip John Stubbs as a director on 25 October 2024
29 Oct 2024 TM01 Termination of appointment of Catherine Stubbs as a director on 25 October 2024
09 Nov 2023 AA Micro company accounts made up to 30 September 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
06 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
29 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
12 Nov 2020 PSC07 Cessation of Catherine Stubbs as a person with significant control on 30 April 2019
12 Nov 2020 PSC07 Cessation of Phillip John Stubbs as a person with significant control on 30 April 2019
12 Nov 2020 PSC02 Notification of Sovereign Windows Holdings Ltd as a person with significant control on 30 April 2019
12 Nov 2020 PSC07 Cessation of Phillip John Stubbs as a person with significant control on 30 April 2019
12 Nov 2020 PSC07 Cessation of Jonathan Stubbs as a person with significant control on 30 April 2019
12 Nov 2020 PSC07 Cessation of Catherine Stubbs as a person with significant control on 30 April 2019
09 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2020
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
29 Nov 2019 AA Unaudited abridged accounts made up to 30 September 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a share for exchange and that issued shares 30/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2019 AA Unaudited abridged accounts made up to 30 September 2018
27 Dec 2018 CH03 Secretary's details changed for Catherine Stubbs on 18 January 2018
27 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
27 Dec 2018 CH01 Director's details changed for Phillip John Stubbs on 18 January 2018