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GOLDSTAR WINDOWS LIMITED

Company number 07121733

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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)
14 Nov 2017 CH01 Director's details changed for Mr. Noel Preece on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mr. Noel Preece as a person with significant control on 14 November 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
05 Dec 2014 TM01 Termination of appointment of David Alan Keynes as a director on 1 December 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
09 Dec 2013 AP01 Appointment of Mr. Noel Preece as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr David Alan Keynes as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mrs Emma Jane Preece as a director
14 Oct 2011 TM01 Termination of appointment of Noel Preece as a director
05 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)