THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

Company number 09086657

Date	Type	Description	View / Download
02 Jul 2019	AP01	Appointment of Mr Daniel Conway as a director on 2 July 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
17 Apr 2019	TM01	Termination of appointment of Daniel Conway as a director on 17 April 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Philip John Maskell as a director on 17 April 2019	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(7 pages)
28 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(6 pages)
13 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	(8 pages)
02 Feb 2018	SH03	Purchase of own shares.	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 50,100	(4 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Provision 8.1 to not apply 27/12/2017 RES12 ‐ Resolution of varying share rights or name	(59 pages)
17 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 December 2017 GBP 50,000	(4 pages)
17 Jan 2018	MA	Memorandum and Articles of Association	(57 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jan 2018	MR04	Satisfaction of charge 090866570002 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 090866570001 in full	(1 page)
03 Jan 2018	AP01	Appointment of Mr Daniel Conway as a director on 2 January 2018	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 10 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Dr Philip Michael Forster Smith as a director on 10 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
10 Jan 2017	AA	Full accounts made up to 31 July 2016	(13 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2,379,088.4	(8 pages)
14 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)