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SPECIALIST WINDOW CLEANING LIMITED

Company number 07710927

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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)
19 Jan 2016 AP01 Appointment of Mr Paul Kevin Dunkley as a director on 4 January 2016
19 Jan 2016 AP01 Appointment of Mr Martin Victor Reed as a director on 4 January 2016
19 Jan 2016 AD01 Registered office address changed from 15a Station Road Epping Essex CM16 4HG to 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 19 January 2016
19 Jan 2016 AP03 Appointment of Mr Martin Vivian Athey as a secretary on 4 January 2016
19 Jan 2016 AP01 Appointment of Mr Jeremy Charles Waud as a director on 4 January 2016
19 Jan 2016 TM01 Termination of appointment of Christopher Andrew Thomas as a director on 4 January 2016
19 Jan 2016 TM01 Termination of appointment of Ryan Cornwell as a director on 4 January 2016
28 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
08 Jul 2015 AP01 Appointment of Ryan Cornwell as a director on 1 April 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 SH02 Sub-division of shares on 25 September 2013
06 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 CERTNM Company name changed iwc-uk LTD\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
30 May 2013 AP01 Appointment of Mr Christopher Andrew Thomas as a director
10 Jan 2013 AD01 Registered office address changed from C/O Gareth Thomas 16 Sperling Drive Haverhill Suffolk CB9 9SH United Kingdom on 10 January 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
03 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
08 Jun 2012 CH01 Director's details changed for Mr Gareth Thomas on 8 June 2012
08 Jun 2012 TM01 Termination of appointment of Jim Hollingsworth as a director
08 Jun 2012 AD01 Registered office address changed from 87 Ruffles Road Haverhill Suffolk CB9 9SH England on 8 June 2012
08 Jun 2012 TM02 Termination of appointment of Emma Tokley as a secretary