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HIGHAM WINDOW COMPANY LIMITED

Company number 05086590

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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)
01 Jul 2024 AD01 Registered office address changed from Unit 5 Woodley Yard Higham Business Park Higham Ferrers Northamptonshire NN10 8HQ to 5 Woodleys Yard Higham Ferrers Rushden NN10 8HQ on 1 July 2024
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
20 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
15 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Apr 2021 CH01 Director's details changed for Mr Justin William Wynne on 3 April 2021
04 Apr 2021 CH03 Secretary's details changed for Mrs Deirdra Wynne on 3 April 2021
04 Apr 2021 PSC04 Change of details for Mr Justin William Wynne as a person with significant control on 3 April 2021
04 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 29 March 2019 with updates
24 May 2019 AP03 Appointment of Mrs Deirdra Wynne as a secretary on 1 March 2019
24 May 2019 TM02 Termination of appointment of Fableforce Nominees (Bedford) Limited as a secretary on 1 March 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Feb 2017 AP04 Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017
15 Feb 2017 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017