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TIMBER WINDOWS NORTH LIMITED

Company number 04260599

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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)
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Nov 2016 AD01 Registered office address changed from Lead Hall Farm Saxton Tadcaster North Yorkshire LS24 9QL to The Kennels 9a Harewood Yard Harewood House Estate Leeds West Yorkshire LS17 9LF on 15 November 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015
Statement of capital on 2015-08-10
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2014 AR01 Annual return made up to 27 July 2014
Statement of capital on 2014-08-13
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 23/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012 AP01 Appointment of Mr Oliver Jon Surtees as a director
10 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Stella Margaret Ambler on 27 July 2010