- Company Overview for CHIGWELL WINDOW CENTRE PLC (08716713)
- Filing history for CHIGWELL WINDOW CENTRE PLC (08716713)
- People for CHIGWELL WINDOW CENTRE PLC (08716713)
- Charges for CHIGWELL WINDOW CENTRE PLC (08716713)
- More for CHIGWELL WINDOW CENTRE PLC (08716713)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AP03 | Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024 | |
| 08 Jul 2024 | BS | Balance Sheet | |
| 08 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | AUDR | Auditor's report | |
| 08 Jul 2024 | AUDS | Auditor's statement | |
| 08 Jul 2024 | MAR | Re-registration of Memorandum and Articles | |
| 08 Jul 2024 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 08 Jul 2024 | RR01 | Re-registration from a private company to a public company | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 13 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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| 29 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with updates | |
| 15 Jan 2024 | PSC02 | Notification of Chigwell Group Ltd as a person with significant control on 22 December 2023 | |
| 15 Jan 2024 | PSC07 | Cessation of Dean Anthony Floyd as a person with significant control on 22 December 2023 | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 04 Jul 2023 | MR01 | Registration of charge 087167130003, created on 3 July 2023 | |
| 28 Jun 2023 | MR01 | Registration of charge 087167130002, created on 27 June 2023 | |
| 31 Mar 2023 | MR04 | Satisfaction of charge 087167130001 in full | |
| 28 Mar 2023 | TM01 | Termination of appointment of James Anthony Floyd as a director on 20 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 30 January 2022 | |
| 31 Oct 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Aaron Anthony John Floyd Floyd as a director on 2 September 2022 | |
| 26 May 2022 | PSC04 | Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016 | |
| 26 May 2022 | PSC04 | Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016 | |
| 26 May 2022 | PSC07 | Cessation of Pushwinder Singh Attlas as a person with significant control on 10 December 2016 |