WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
Company number 04235197
- Company Overview for WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED (04235197)
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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) |
|---|---|---|---|
| 17 May 2018 | AD01 | Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018 | |
| 25 Oct 2017 | AP01 | Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 | |
| 19 Jul 2017 | CH01 | Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 | |
| 19 Jul 2017 | CH03 | Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 01 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 11 Jan 2017 | CH01 | Director's details changed for Mr Aaron Fountain on 11 January 2017 | |
| 03 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
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| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 22 Jun 2015 | CH01 | Director's details changed for Margaret Warwick Tobby on 15 June 2015 | |
| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 04 Aug 2014 | CH01 | Director's details changed for Margaret Warwick Tobby on 15 June 2014 | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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| 14 May 2013 | CH01 | Director's details changed for Aaron Fountain on 24 April 2013 | |
| 26 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 11 Jun 2012 | AP01 | Appointment of Peter Andrew Tooby as a director | |
| 11 Jun 2012 | AP01 | Appointment of Aaron Fountain as a director | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 13 Jul 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 01 Dec 2010 | AD01 | Registered office address changed from Unit 9a Butterthwaite Lane Ecclesfield Sheffield S Yorks S35 9WA on 1 December 2010 |