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HIGH PERFORMANCE WINDOWS LTD

Company number 06810185

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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)
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
07 Oct 2014 CERTNM Company name changed hardwood timber products LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
24 Feb 2014 AD02 Register inspection address has been changed
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
17 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Mrs Sharon Middleton on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Sharon Middleton on 2 October 2009
22 Jul 2009 CERTNM Company name changed keelex 335 LIMITED\certificate issued on 24/07/09
17 Jul 2009 88(2) Ad 30/06/09\gbp si 1@1=1\gbp ic 1/2\
17 Jul 2009 287 Registered office changed on 17/07/2009 from 28 dam street lichfield staffordshire WS13 6AA
17 Jul 2009 288a Director appointed dale middleton
17 Jul 2009 288a Director and secretary appointed sharon middleton