- Company Overview for H D G WINDOWS LIMITED (06878600)
- Filing history for H D G WINDOWS LIMITED (06878600)
- People for H D G WINDOWS LIMITED (06878600)
- More for H D G WINDOWS LIMITED (06878600)
| 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) |
|---|---|---|---|
| 24 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 31 Jan 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 20 Apr 2023 | TM01 | Termination of appointment of June Reilly as a director on 20 April 2023 | |
| 30 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 27 Apr 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 22 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 10 Aug 2020 | AP01 | Appointment of Mr Lewis Hodge as a director on 10 August 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
| 20 Aug 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
| 20 Apr 2018 | PSC01 | Notification of Wendy Hodge as a person with significant control on 6 February 2018 | |
| 13 Feb 2018 | TM01 | Termination of appointment of Stephen Lee Castle as a director on 12 February 2018 | |
| 07 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2018 | AP01 | Appointment of Ms June Reilly as a director on 6 February 2018 | |
| 07 Feb 2018 | TM01 | Termination of appointment of Peter James Rushman as a director on 6 February 2018 | |
| 07 Feb 2018 | PSC07 | Cessation of L J Management Services Limited as a person with significant control on 6 February 2018 | |
| 07 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
| 23 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
|