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THE HERITAGE WINDOW COMPANY LIMITED

Company number 04130929

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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 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
22 Nov 2023 AA Accounts for a small company made up to 31 July 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
14 Nov 2022 AA Accounts for a small company made up to 31 July 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
11 Nov 2021 AA Accounts for a small company made up to 31 July 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
13 Nov 2020 AA Accounts for a small company made up to 31 July 2020
22 Apr 2020 AA Accounts for a small company made up to 31 July 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
03 Sep 2019 AP01 Appointment of Mr Kevin Clifton Brown as a director on 2 September 2019
27 Feb 2019 TM01 Termination of appointment of Philip Michael Forster Smith as a director on 25 February 2019
08 Jan 2019 AA Accounts for a small company made up to 31 July 2018
25 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
13 Mar 2018 AA Accounts for a small company made up to 31 July 2017
11 Jan 2018 MR04 Satisfaction of charge 041309290003 in full
11 Jan 2018 MR04 Satisfaction of charge 041309290002 in full
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
27 Nov 2017 TM01 Termination of appointment of Duncan Mottershead as a director on 24 November 2017
23 Nov 2017 TM01 Termination of appointment of Peter William Hall as a director on 22 November 2017
23 Nov 2017 AP01 Appointment of Mr Daniel Conway as a director on 23 November 2017
20 Nov 2017 AP01 Appointment of Dr Philip Michael Forster Smith as a director on 20 November 2017
05 Jul 2017 TM01 Termination of appointment of Peter David Leigh Mottershead as a director on 30 June 2017
05 Jul 2017 PSC05 Change of details for The Heritage Window Company Holco Limited as a person with significant control on 6 April 2016
10 Jan 2017 AA Full accounts made up to 31 July 2016