THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

Company number 09086657

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Sean Paul Ballard as a director on 31 December 2015	(1 page)
17 Nov 2015	MR01	Registration of charge 090866570002, created on 9 November 2015	(40 pages)
10 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,379,088.4	(6 pages)
16 Oct 2014	AP01	Appointment of Mr Peter David Leigh Mottershead as a director on 26 September 2014	(3 pages)
16 Oct 2014	AP01	Appointment of Philip John Maskell as a director on 26 September 2014	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,379,088.40	(7 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of shares/section 190 26/09/2014	(60 pages)
16 Oct 2014	AD01	Registered office address changed from , 6Th Floor One London Wall, London, EC2Y 5EB, United Kingdom to Unit 23 Bellingham Trading Estate Randelesdown Road London SE6 3BX on 16 October 2014	(2 pages)
30 Sep 2014	MR01	Registration of charge 090866570001, created on 26 September 2014	(39 pages)
16 Jun 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
16 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1	(35 pages)