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AMERSHAM WINDOW & DOOR COMPANY LIMITED

Company number 07959176

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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)
04 Oct 2024 AP01 Appointment of Mr Adam James Walker as a director on 30 September 2024
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 CH01 Director's details changed for Marcus John Walker on 28 March 2023
28 Mar 2023 PSC04 Change of details for Julie Ann Walker as a person with significant control on 28 March 2023
28 Mar 2023 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 28 March 2023
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 PSC01 Notification of Julie Ann Walker as a person with significant control on 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
14 Mar 2022 PSC04 Change of details for Marcus John Walker as a person with significant control on 31 August 2021
11 Mar 2022 PSC07 Cessation of Darren Brian Walker as a person with significant control on 8 October 2021
11 Mar 2022 TM01 Termination of appointment of Darren Brian Walker as a director on 9 October 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 2
29 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
19 Feb 2020 CH01 Director's details changed for Darren Brian Walker on 19 February 2020
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates