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CLIFFSIDE WINDOWS (DUNSTON) LIMITED

Company number 08163594

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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)
06 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
01 May 2024 AA Accounts for a dormant company made up to 31 August 2023
12 Apr 2024 AD01 Registered office address changed from Station Yard Station Yard Dunston Lincoln LN4 2HA England to Station Yard Dunston Lincoln LN4 2HA on 12 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 Station Yard Dunston Lincoln LN4 2HA on 12 April 2024
06 Mar 2024 CERTNM Company name changed true window centre LIMITED\certificate issued on 06/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-06
06 Mar 2024 AP01 Appointment of Mrs Kathleen Pearl Gittings as a director on 1 March 2024
19 Jan 2024 AP01 Appointment of Mr Ben Graham John Lilley as a director on 10 January 2024
31 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
21 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 August 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
22 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
14 Jul 2021 PSC02 Notification of Anderduke Limited as a person with significant control on 29 December 2020
14 Jul 2021 PSC07 Cessation of Nadine Louise True as a person with significant control on 29 December 2020
14 Jul 2021 PSC07 Cessation of Keith True as a person with significant control on 29 December 2020
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 May 2021 TM01 Termination of appointment of Nadine Louise True as a director on 29 December 2020
14 May 2021 TM01 Termination of appointment of Keith True as a director on 29 December 2020
14 May 2021 AD01 Registered office address changed from Brunswick House 86/88 Carholme Road Lincoln Lincolnshire LN1 1SP to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 14 May 2021
14 May 2021 TM02 Termination of appointment of Nadine Louise True as a secretary on 29 December 2020
14 May 2021 AP01 Appointment of Mr Graham John Anderson as a director on 29 December 2020
14 May 2021 AP01 Appointment of Mr Kerran Adam Duke as a director on 29 December 2020
07 Jan 2021 MR01 Registration of charge 081635940001, created on 24 December 2020
10 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates