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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)
27 Dec 2018 CH01 Director's details changed for Catherine Stubbs on 18 January 2018
27 Dec 2018 CH01 Director's details changed for Catherine Stubbs on 18 January 2018
27 Dec 2018 CH01 Director's details changed for Jonathan Stubbs on 18 January 2018
27 Dec 2018 CH01 Director's details changed for Phillip John Stubbs on 18 January 2018
10 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with updates
18 Jan 2018 PSC07 Cessation of Phillippa Stubbs as a person with significant control on 11 September 2017
18 Jan 2018 PSC01 Notification of Phillippa Stubbs as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of Jonathan Stubbs as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of Catherine Stubbs as a person with significant control on 6 April 2016
15 Jan 2018 PSC01 Notification of Phillip John Stubbs as a person with significant control on 6 April 2016
14 Sep 2017 TM01 Termination of appointment of Phillippa Stubbs as a director on 11 September 2017
12 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
10 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
04 Nov 2013 AP01 Appointment of Mrs Phillippa Stubbs as a director
31 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Catherine Stubbs on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Phillip John Stubbs on 10 January 2013