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THE SASH WINDOW WORKSHOP LIMITED

Company number 08198785

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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 Jan 2016	AD01	Registered office address changed from 105 Freston Road London W11 4BD to 4 Kiln Lane Bracknell Berkshire RG12 1NA on 25 January 2016	View PDF Registered office address changed from 105 Freston Road London W11 4BD to 4 Kiln Lane Bracknell Berkshire RG12 1NA on 25 January 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AD01	Registered office address changed from 4 Kiln Lane Bracknell Berkshire RG12 1NA to 105 Freston Road London W11 4BD on 13 January 2015	View PDF Registered office address changed from 4 Kiln Lane Bracknell Berkshire RG12 1NA to 105 Freston Road London W11 4BD on 13 January 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 20,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 20,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of Debbie Van Den Brink as a director	View PDF Termination of appointment of Debbie Van Den Brink as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP03	Appointment of Mr Richard Graham Dollar as a secretary	View PDF Appointment of Mr Richard Graham Dollar as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Miss Debbie Rinske Amy Van Den Brink as a director	View PDF Appointment of Miss Debbie Rinske Amy Van Den Brink as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Mrs Shelley Kainth as a director	View PDF Appointment of Mrs Shelley Kainth as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Mr Richard Graham Dollar as a director	View PDF Appointment of Mr Richard Graham Dollar as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CERTNM	Company name changed the sash window workshop trading LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-19	View PDF Company name changed the sash window workshop trading LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-19 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 19,999	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 19,999 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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