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COUNTY WINDOWS LTD

Company number 07792257

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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)
29 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2017 SH08 Change of share class name or designation
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 100
16 Oct 2017 PSC04 Change of details for Mrs Lana Vanessa Francis as a person with significant control on 15 July 2017
16 Oct 2017 PSC01 Notification of Daniel Leslie Francis as a person with significant control on 15 July 2017
16 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
28 Jun 2017 CH03 Secretary's details changed for Mrs Lana Francis on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mrs Lana Vanessa Francis on 28 June 2017
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
11 May 2017 AP01 Appointment of Mr Daniel Leslie Francis as a director on 6 April 2017
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
13 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted