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WINDOWS FOR CONSTRUCTION LIMITED

Company number 04774994

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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)
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Oct 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-10-26
  • GBP 603
11 Jul 2016 AD01 Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT to 57 Windmill Street Gravesend Kent DA12 1BB on 11 July 2016
28 Jun 2016 TM01 Termination of appointment of Peter Sidney Sargeant as a director on 1 June 2016
14 Mar 2016 MR01 Registration of charge 047749940001, created on 14 March 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 603
03 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2014
05 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 603
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Jul 2013 TM01 Termination of appointment of Timothy Hanchet as a director
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Daniel David Foster on 22 May 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Peter Sidney Sargeant on 22 May 2010
08 Jun 2010 CH01 Director's details changed for Timothy Derek Hanchet on 22 May 2010
24 May 2010 SH08 Change of share class name or designation
24 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 603