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WINDOWCRAFT LIMITED

Company number 07920157

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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)
08 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	TM01	Termination of appointment of Kevin Ronald Mitchell as a director on 31 December 2015	View PDF Termination of appointment of Kevin Ronald Mitchell as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM01	Termination of appointment of Kevin Ronald Mitchell as a director on 31 December 2015	View PDF Termination of appointment of Kevin Ronald Mitchell as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
02 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH03	Secretary's details changed for Mr Anthony Gerrard O'brien on 7 January 2014	View PDF Secretary's details changed for Mr Anthony Gerrard O'brien on 7 January 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	CH01	Director's details changed for Mr Anthony Gerrard O'brien on 3 January 2014	View PDF Director's details changed for Mr Anthony Gerrard O'brien on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	CERTNM	Company name changed windowcraft (windows & conservatories nottingham) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-17 NM01 ‐ Change of name by resolution	View PDF Company name changed windowcraft (windows & conservatories nottingham) LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AD01	Registered office address changed from Silver Howe Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB United Kingdom on 10 July 2012	View PDF Registered office address changed from Silver Howe Clifton Lane Ruddington Nottingham Nottinghamshire NG11 6AB United Kingdom on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AP01	Appointment of Kevin Ronald Mitchell as a director	View PDF Appointment of Kevin Ronald Mitchell as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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