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COUNTY WINDOWS (HEATHFIELD) LIMITED

Company number 07451429

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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)
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 TM01 Termination of appointment of Christopher Jon Madge as a director on 5 February 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr. Michael Evans on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Karen Frances Evans as a director on 20 July 2017
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CH01 Director's details changed for Mr. Michael Evans on 25 January 2017
09 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
11 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
06 Nov 2015 AP01 Appointment of Mr Christopher Jon Madge as a director on 1 October 2015
13 Jun 2015 MR01 Registration of charge 074514290002, created on 12 June 2015
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
07 Jan 2015 CH01 Director's details changed for Mr. Michael Evans on 7 January 2015
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
21 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100.00
28 Mar 2012 SH08 Change of share class name or designation