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TRUE WINDOW & GLASS CENTRE LIMITED

Company number 08163313

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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)
24 Jul 2024 TM01 Termination of appointment of Elaine Duke as a director on 13 June 2024
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
22 Apr 2024 AP01 Appointment of Mrs Elaine Duke as a director on 10 April 2024
12 Apr 2024 AD01 Registered office address changed from Unit 1-3 Westminster Road North Hykeham Lincoln LN6 3QY England to Station Yard Dunston Lincoln LN4 2HA on 12 April 2024
29 Jan 2024 MR01 Registration of charge 081633130003, created on 26 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Ben Lilley on 22 January 2024
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
27 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
14 Jun 2022 MR04 Satisfaction of charge 081633130002 in full
05 Jan 2022 AP01 Appointment of Mr Ben Graham John Lilley as a director on 1 January 2022
02 Dec 2021 AP01 Appointment of Mr Graham John Anderson as a director on 26 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Graham John Anderson as a director on 29 September 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 July 2021
23 Aug 2021 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW England to Unit 1-3 Westminster Road North Hykeham Lincoln LN6 3QY on 23 August 2021
04 Jan 2021 PSC02 Notification of Anderduke Limited as a person with significant control on 29 December 2020
04 Jan 2021 PSC07 Cessation of Nadine Louise True as a person with significant control on 29 December 2020
04 Jan 2021 PSC07 Cessation of Keith True as a person with significant control on 29 December 2020
04 Jan 2021 TM02 Termination of appointment of Nadine Louise True as a secretary on 29 December 2020
04 Jan 2021 AP01 Appointment of Mr Graham John Anderson as a director on 29 December 2020
04 Jan 2021 TM01 Termination of appointment of Keith True as a director on 29 December 2020
04 Jan 2021 AP01 Appointment of Mr Kerran Adam Duke as a director on 29 December 2020
04 Jan 2021 TM01 Termination of appointment of Nadine Louise True as a director on 29 December 2020
29 Dec 2020 MR01 Registration of charge 081633130002, created on 29 December 2020