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CHARNWOOD WINDOWS LIMITED

Company number 08110334

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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)
11 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Mar 2018 PSC04 Change of details for Mr Michael John Perry as a person with significant control on 1 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Michael John Perry on 1 March 2018
26 Jun 2017 PSC01 Notification of Michael John Perry as a person with significant control on 16 June 2017
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
26 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
25 Sep 2015 CERTNM Company name changed charnwood garage conversions LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014