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ICENI WINDOWS LIMITED

Company number 04670785

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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)
08 May 2024 DISS40 Compulsory strike-off action has been discontinued
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
01 May 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 19 February 2021 with updates
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Mar 2021 TM01 Termination of appointment of Anthony O Mullane as a director on 4 May 2020
19 Mar 2021 TM02 Termination of appointment of Anthony O Mullane as a secretary on 4 May 2020
18 Mar 2021 PSC07 Cessation of Anthony O'mullane as a person with significant control on 4 May 2020
18 Mar 2021 PSC04 Change of details for Mr Paul Derek William Foyle as a person with significant control on 4 May 2020
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2020 TM01 Termination of appointment of David Alan Nicholson as a director on 26 June 2020
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr Lee Delapperall as a director on 16 January 2020
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Mar 2019 CH03 Secretary's details changed for Anthony O Mullane on 19 February 2019
11 Mar 2019 CH01 Director's details changed for Anthony O Mullane on 19 February 2019
08 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
08 Mar 2019 PSC04 Change of details for Mr Anthony O'mullane as a person with significant control on 19 February 2019
08 Mar 2019 CH01 Director's details changed for Mr David Alan Nicholson on 19 February 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017