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BLACKTHORN TIMBER WINDOWS (NE) LIMITED

Company number 07075516

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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)
06 Jun 2015 CONNOT Change of name notice
24 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 40
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 40
20 Nov 2013 AD02 Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ United Kingdom
20 Nov 2013 CH01 Director's details changed for Caroline Forster on 1 September 2012
20 Nov 2013 AD04 Register(s) moved to registered office address
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 CH01 Director's details changed for Duncan Sidney Forster on 13 November 2011
05 Dec 2011 CH01 Director's details changed for Caroline Forster on 13 November 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Nov 2011 AD03 Register(s) moved to registered inspection location
22 Nov 2011 AD02 Register inspection address has been changed
22 Nov 2011 CH01 Director's details changed for Caroline Forster on 13 November 2011
22 Nov 2011 CH01 Director's details changed for Duncan Sidney Forster on 13 November 2011
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
18 Mar 2011 AD01 Registered office address changed from , Mallan House Bridge End, Hexham, NE46 4DQ, United Kingdom on 18 March 2011
08 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)