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M GOULD WINDOWS LIMITED

Company number 08141038

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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)
25 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
21 Jul 2017 PSC07 Cessation of Claire Sophia Ruth Gould as a person with significant control on 15 May 2017
21 Jul 2017 PSC01 Notification of Gary Neil Jones as a person with significant control on 15 May 2017
21 Jul 2017 PSC01 Notification of Michael Timothy Etheridge as a person with significant control on 15 May 2017
06 Jul 2017 AD01 Registered office address changed from 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT to 60 Newland Street Coleford Gloucestershire GL16 8AL on 6 July 2017
06 Jul 2017 AP01 Appointment of Mr Gary Neil Jones as a director on 15 May 2017
06 Jul 2017 AP01 Appointment of Mr Michael Timothy Etheridge as a director on 15 May 2017
06 Jul 2017 TM01 Termination of appointment of Claire Sophia Ruth Gould as a director on 31 March 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)