Companies House does not verify the accuracy of the information filed

SOVEREIGN WINDOWS HOLDINGS LTD

Company number 11820344

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 30	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 30 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract 25/10/2024	View PDF Resolutions RES13 ‐ Terms of contract 25/10/2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	PSC07	Cessation of Catherine Stubbs as a person with significant control on 25 October 2024	View PDF Cessation of Catherine Stubbs as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC07	Cessation of Phillip John Stubbs as a person with significant control on 25 October 2024	View PDF Cessation of Phillip John Stubbs as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC04	Change of details for Mr Jonathan Stubbs as a person with significant control on 25 October 2024	View PDF Change of details for Mr Jonathan Stubbs as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2024	TM01	Termination of appointment of Catherine Stubbs as a director on 25 October 2024	View PDF Termination of appointment of Catherine Stubbs as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Phillip John Stubbs as a director on 25 October 2024	View PDF Termination of appointment of Phillip John Stubbs as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2019	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Approve a share for share exchange and share allotted 30/04/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approve a share for share exchange and share allotted 30/04/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 70 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 70 GBP 30 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

SOVEREIGN WINDOWS HOLDINGS LTD

Filter by category