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HI SPEC WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 05859851

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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)
30 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
13 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 27/06/08; full list of members
21 Jul 2008 190 Location of debenture register
21 Jul 2008 287 Registered office changed on 21/07/2008 from 6 rosedale court, east bierley bradford west yorkshire BD4 6RG
21 Jul 2008 353 Location of register of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jul 2007 363a Return made up to 27/06/07; full list of members
26 Jul 2007 190 Location of debenture register
26 Jul 2007 353 Location of register of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 6 rosedale court, east bierley bradford west yorkshire BD4 6RG
06 Jun 2007 288a New director appointed
10 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed
09 Aug 2006 287 Registered office changed on 09/08/06 from: 1 wards end halifax west yorkshire HX1 1DD