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CRYSTAL CLEAR WINDOWS (YORKSHIRE) LTD

Company number 07951972

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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)
26 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
12 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
11 Mar 2024 PSC07 Cessation of William Stephen Hawes as a person with significant control on 21 February 2024
11 Mar 2024 PSC04 Change of details for Mr Liam Hulme as a person with significant control on 21 February 2024
03 Mar 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 21 February 2024
  • GBP 50
05 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
17 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Jul 2022 AP01 Appointment of Mr Russell Hayden Hulme as a director on 15 July 2022
07 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Liam Hulme on 9 March 2022
09 Mar 2022 TM01 Termination of appointment of William Stephen Hawes as a director on 27 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
08 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
27 Jul 2020 MR04 Satisfaction of charge 079519720001 in full
05 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 PSC07 Cessation of Russell Hayden Hulme as a person with significant control on 1 December 2019
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 PSC01 Notification of Russell Hayden Hulme as a person with significant control on 8 February 2019
05 Dec 2018 CH01 Director's details changed for Mr William Stephen Hawes on 1 November 2018