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THE WINDOW COMPANY (CONTRACTS) LTD

Company number 07128396

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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 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 CH01 Director's details changed for Mr David Thornton on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Robert Petre on 6 June 2016
06 Jun 2016 CH03 Secretary's details changed for Rachel Petre on 6 June 2016
10 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 102
10 Feb 2016 CH01 Director's details changed for Mr David Thornton on 2 October 2015
29 Jan 2016 MR01 Registration of charge 071283960001, created on 27 January 2016
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 102
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
27 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 17 January 2011
18 Jan 2010 NEWINC Incorporation