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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)
05 Dec 2018 PSC04 Change of details for Mr William Stephen Hawes as a person with significant control on 1 November 2018
04 Dec 2018 PSC04 Change of details for Mr Liam Hulme as a person with significant control on 26 May 2017
04 Dec 2018 CH01 Director's details changed for Mr Liam Hulme on 26 May 2017
14 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
16 Jul 2018 TM02 Termination of appointment of Laura Hawes as a secretary on 13 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
22 May 2017 AD01 Registered office address changed from C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT England to Global House Orgreave Drive Handsworth Sheffield S13 9NR on 22 May 2017
25 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
26 May 2016 AD01 Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jun 2015 MR01 Registration of charge 079519720001, created on 3 June 2015
29 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014 AP03 Appointment of Mrs Laura Hawes as a secretary on 30 October 2014
30 Oct 2014 AP01 Appointment of Mr Liam Hulme as a director on 30 October 2014
30 Oct 2014 CH01 Director's details changed for Mr William Stephen Hawes on 1 April 2014
11 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Steven Neylan as a director
28 Feb 2013 TM01 Termination of appointment of Steven Neylan as a director