THE HERITAGE WINDOW COMPANY LIMITED

Company number 04130929

Date	Type	Description	View / Download
05 Jul 2017	PSC05	Change of details for The Heritage Window Company Holco Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 July 2016	(9 pages)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
07 Nov 2016	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Unit 23 Bellingham Trading Estate, Franthorne Way London SE6 3BX on 7 November 2016	(1 page)
05 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
08 Jan 2016	AP01	Appointment of Mr Duncan Mottershead as a director on 4 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Peter William Hall as a director on 4 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Sean Paul Ballard as a director on 31 December 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,565	(4 pages)
17 Nov 2015	MR01	Registration of charge 041309290003, created on 9 November 2015	(40 pages)
17 Feb 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 10,565	(5 pages)
03 Feb 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
16 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
16 Oct 2014	AP01	Appointment of Philip John Maskell as a director on 26 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 26 September 2014	(3 pages)
16 Oct 2014	TM02	Termination of appointment of Wendy Judith Dolan as a secretary on 26 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Geoffrey Arthur Dolan as a director on 26 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Wendy Judith Dolan as a director on 26 September 2014	(2 pages)
30 Sep 2014	MR01	Registration of charge 041309290002, created on 26 September 2014	(39 pages)
15 Sep 2014	TM01	Termination of appointment of John Derek Broadhurst as a director on 31 August 2014	(1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,565	(8 pages)

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