THE WINDOW COMPANY (CONTRACTS) LTD
Company number 07128396
- Company Overview for THE WINDOW COMPANY (CONTRACTS) LTD (07128396)
- Filing history for THE WINDOW COMPANY (CONTRACTS) LTD (07128396)
- People for THE WINDOW COMPANY (CONTRACTS) LTD (07128396)
- Charges for THE WINDOW COMPANY (CONTRACTS) LTD (07128396)
- More for THE WINDOW COMPANY (CONTRACTS) LTD (07128396)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 13 Apr 2024 | SH08 | Change of share class name or designation | |
| 13 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Apr 2024 | SH08 | Change of share class name or designation | |
| 13 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 30 March 2024
|
|
| 04 Apr 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 21 Feb 2024 | AP01 | Appointment of Mrs Rachel Elizabeth Petre as a director on 9 February 2024 | |
| 21 Feb 2024 | AP01 | Appointment of Miss Katherine Jane Thornton as a director on 9 February 2024 | |
| 24 Jan 2024 | PSC01 | Notification of David Thornton as a person with significant control on 18 January 2017 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 18 Jan 2024 | PSC07 | Cessation of David Thornton as a person with significant control on 18 January 2017 | |
| 17 Jan 2024 | PSC01 | Notification of David Thornton as a person with significant control on 18 January 2017 | |
| 17 Jan 2024 | PSC07 | Cessation of David Thornton as a person with significant control on 18 January 2017 | |
| 04 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 22 November 2023
|
|
| 26 Jun 2023 | SH19 |
Statement of capital on 26 June 2023
|
|
| 26 Jun 2023 | SH20 | Statement by Directors | |
| 26 Jun 2023 | CAP-SS | Solvency Statement dated 15/06/23 | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
| 13 May 2023 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
| 19 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
| 04 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 |