MACELAND WINDOWS & DOORS SYSTEMS LIMITED
Company number 04543857
- Company Overview for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
- Filing history for MACELAND WINDOWS & DOORS SYSTEMS LIMITED (04543857)
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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) |
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29 Nov 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
02 Jun 2017 | CH03 | Secretary's details changed for Beverley Hennequin on 16 March 2017 | |
25 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
24 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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28 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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27 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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23 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
27 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
04 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
17 Dec 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
01 Oct 2009 | 363a | Return made up to 24/09/09; full list of members | |
14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG | |
30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
29 Sep 2008 | 363a | Return made up to 24/09/08; full list of members | |
14 Jan 2008 | 288c | Secretary's particulars changed | |
21 Dec 2007 | 288c | Director's particulars changed |