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THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

Company number 09086657

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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)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
26 Oct 2023 SH08 Change of share class name or designation
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH10 Particulars of variation of rights attached to shares
20 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
13 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
18 Jun 2020 PSC01 Notification of Kevin Clifton Brown as a person with significant control on 3 October 2019
18 Jun 2020 PSC07 Cessation of Philip John Maskell as a person with significant control on 3 October 2019
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Sep 2019 AP01 Appointment of Mr Kevin Clifton Brown as a director on 2 September 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
09 Jul 2019 PSC01 Notification of Philip Maskell as a person with significant control on 2 July 2019
09 Jul 2019 PSC01 Notification of Daniel Conway as a person with significant control on 2 July 2019
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
02 Jul 2019 TM01 Termination of appointment of Philip Michael Forster Smith as a director on 2 July 2019
02 Jul 2019 AP01 Appointment of Mr Philip John Maskell as a director on 2 July 2019