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GRAINGER BOWER WINDOWS LIMITED

Company number 06328507

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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)
13 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
29 Feb 2024 AP01 Appointment of Sharon Bower as a director on 25 April 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
30 May 2023 PSC01 Notification of Sharon Bower as a person with significant control on 25 April 2023
30 May 2023 PSC04 Change of details for Timothy William Newman Bower as a person with significant control on 25 April 2023
25 May 2023 SH02 Sub-division of shares on 25 April 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 25/04/2023
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
15 Aug 2022 TM01 Termination of appointment of Stephen Grainger as a director on 1 January 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 PSC04 Change of details for Timothy William Newman Bower as a person with significant control on 10 January 2022
08 Mar 2022 PSC07 Cessation of Stephen Grainger as a person with significant control on 10 January 2022
07 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Mar 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2022
  • GBP 1
03 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
10 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates