ICENI WINDOWS LIMITED

Company number 04670785

Date	Type	Description	View / Download
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
23 Feb 2018	AP01	Appointment of Mr David Alan Nicholson as a director on 21 February 2018	(2 pages)
08 Feb 2018	PSC04	Change of details for Mr Paul Derek William Foyle as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Paul Derek William Foyle on 8 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 3M Moss Road Witham Essex CM8 3UW to 46 Stepfield Road Witham Essex CM8 3th on 8 February 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Paul Derek William Foyle on 20 February 2017	(2 pages)
02 Aug 2017	MR01	Registration of charge 046707850003, created on 17 July 2017	(5 pages)
20 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
07 Apr 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Apr 2016	SH06	Cancellation of shares. Statement of capital on 24 February 2016 GBP 116	(4 pages)
04 Apr 2016	SH03	Purchase of own shares.	(3 pages)
29 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 175	(6 pages)
14 Jan 2016	TM01	Termination of appointment of Tina Debbie Beal as a director on 23 December 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 175	(7 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Jun 2014	MR01	Registration of charge 046707850002	(8 pages)
10 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 175	(7 pages)
30 Nov 2013	MR01	Registration of charge 046707850001	(19 pages)
05 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(7 pages)
17 Feb 2013	TM01	Termination of appointment of Philip Nicholls as a director	(1 page)