PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
Company number 04612012
- Company Overview for PHILIP WHEAR WINDOWS & CONSERVATORIES LTD (04612012)
- Filing history for PHILIP WHEAR WINDOWS & CONSERVATORIES LTD (04612012)
- People for PHILIP WHEAR WINDOWS & CONSERVATORIES LTD (04612012)
- Charges for PHILIP WHEAR WINDOWS & CONSERVATORIES LTD (04612012)
- More for PHILIP WHEAR WINDOWS & CONSERVATORIES LTD (04612012)
| 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) |
|---|---|---|---|
| 30 Oct 2019 | PSC01 | Notification of Katy Jane Green as a person with significant control on 30 September 2019 | |
| 30 Oct 2019 | PSC01 | Notification of Robert Lee Bryan Phillips as a person with significant control on 30 September 2019 | |
| 28 Oct 2019 | AP01 | Appointment of Mr Robert Lee Bryan Armitage - Phillips as a director on 1 October 2019 | |
| 25 Oct 2019 | TM01 | Termination of appointment of Philip Noel Whear as a director on 1 October 2019 | |
| 24 Oct 2019 | AP01 | Appointment of Mr Robert Lee Bryan Armitage Phillips as a director on 1 October 2019 | |
| 24 Oct 2019 | AP01 | Appointment of Mrs Katy Jane Green as a director on 1 October 2019 | |
| 24 Oct 2019 | AP01 | Appointment of Mr Keran Aldous Royle as a director on 1 October 2019 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with updates | |
| 04 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
| 04 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 9 December 2015
Statement of capital on 2015-12-23
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
|
|
| 24 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2014
|
|
| 24 Dec 2014 | TM02 | Termination of appointment of William Barrie Trevena as a secretary on 2 December 2014 | |
| 06 Oct 2014 | CH03 | Secretary's details changed for William Barrie Trevena on 6 October 2014 | |
| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 9 December 2013
Statement of capital on 2013-12-10
|
|
| 04 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 |