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HIGH-TECH WINDOWS LIMITED

Company number 03935708

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Company Results (links open in a new window)
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)
06 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
02 Feb 2018 PSC07 Cessation of John Barry Green as a person with significant control on 26 January 2018
02 Feb 2018 PSC07 Cessation of Eric Ivor Cheshire as a person with significant control on 26 January 2018
02 Feb 2018 PSC02 Notification of Invincible Holdings Limited as a person with significant control on 26 January 2018
02 Feb 2018 TM01 Termination of appointment of Lynn Helen Green as a director on 26 January 2018
02 Feb 2018 TM01 Termination of appointment of John Barry Green as a director on 26 January 2018
02 Feb 2018 TM01 Termination of appointment of Eric Ivor Cheshire as a director on 26 January 2018
02 Feb 2018 TM02 Termination of appointment of John Barry Green as a secretary on 26 January 2018
02 Feb 2018 AP01 Appointment of Mr David John Masters as a director on 26 January 2018
02 Feb 2018 AP01 Appointment of Mr Martin Andrew Dean as a director on 26 January 2018
26 Jan 2018 PSC04 Change of details for Mr John Barry Green as a person with significant control on 6 April 2016
26 Jan 2018 PSC04 Change of details for Mr Eric Ivor Cheshire as a person with significant control on 6 April 2016
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2017 MR04 Satisfaction of charge 2 in full
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Paula Cheshire as a director on 25 September 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 120
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders