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GROSVENOR WINDOWS LIMITED

Company number 06644177

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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)
19 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 20
14 Jul 2014 TM01 Termination of appointment of Peter Mills as a director on 30 May 2014
14 Jul 2014 TM01 Termination of appointment of Peter Mills as a director on 30 May 2014
13 Mar 2014 AP01 Appointment of Dominic Mills as a director
05 Mar 2014 AP01 Appointment of Mr Dominic John Mills as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
30 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Peter Mills on 11 July 2010
25 Feb 2010 AA Accounts for a small company made up to 31 July 2009
22 Jul 2009 363a Return made up to 11/07/09; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from c/o lewis alexander & connaughton second floor boulton house 17-21 chorlton street manchester lancashire M1 3HY
05 Sep 2008 88(2) Ad 11/07/08\gbp si 19@1=19\gbp ic 1/20\
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 CERTNM Company name changed mm window systems LIMITED\certificate issued on 23/07/08
11 Jul 2008 NEWINC Incorporation