- Company Overview for AUTUMNWINDOW NO.2 LIMITED (04312827)
- Filing history for AUTUMNWINDOW NO.2 LIMITED (04312827)
- People for AUTUMNWINDOW NO.2 LIMITED (04312827)
- More for AUTUMNWINDOW NO.2 LIMITED (04312827)
| 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) |
|---|---|---|---|
| 29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with updates | |
| 17 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 13 Mar 2019 | TM01 | Termination of appointment of Nigel Winston Lecky as a director on 12 March 2019 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with no updates | |
| 24 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with no updates | |
| 20 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
| 24 May 2017 | AP01 | Appointment of Mrs Christina Bridget Ryan as a director on 24 May 2017 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 06 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 02 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 07 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 18 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
|
|
| 15 Feb 2013 | AP01 | Appointment of Mr Nigel Winston Lecky as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Rebecca Peagram as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Michael Cole as a director | |
| 15 Feb 2013 | AP01 | Appointment of Mr Peter Anthony Ratcliffe as a director | |
| 15 Feb 2013 | TM01 | Termination of appointment of Louise Blackwell as a director | |
| 07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 11 Jan 2012 | AP01 | Appointment of Mr Graeme Alexander Robert Paton as a director | |
| 11 Jan 2012 | TM01 | Termination of appointment of Geoffrey Beedham as a director |