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JADE WINDOWS AND DOORS LTD

Company number 09184916

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
16 Jul 2024 AP01 Appointment of Mr Grant David Stanyard as a director on 16 July 2024
16 Jul 2024 TM01 Termination of appointment of Kevin George Swinden as a director on 16 July 2024
17 May 2024 AA Micro company accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
24 May 2022 AA Micro company accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
03 Jun 2020 AA Micro company accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 August 2017
07 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
17 May 2017 AA Accounts for a dormant company made up to 31 August 2016
08 May 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 May 2017
03 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
19 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
07 Jun 2016 AD01 Registered office address changed from Unit 3 Thrift Street Wollaston Wellingborough Northamptonshire NN29 7QJ to 3 Thrift Street Wollaston Wellingborough Northamptonshire NN29 7QJ on 7 June 2016