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THREEFOLD WINDOWS AND DOORS LTD.

Company number 12342977

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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)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 4,500	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 4,500 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC05	Change of details for Tornick Services Limited as a person with significant control on 25 January 2022	View PDF Change of details for Tornick Services Limited as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Lewis Poplar as a director on 2 November 2021	View PDF Termination of appointment of Lewis Poplar as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM02	Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021	View PDF Termination of appointment of Lorna Mary Leonard as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 111 Westfield Harlow CM18 6AQ England to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 15 February 2021	View PDF Registered office address changed from 111 Westfield Harlow CM18 6AQ England to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CH03	Secretary's details changed for Ms Lorna Mary Leonard on 19 January 2021	View PDF Secretary's details changed for Ms Lorna Mary Leonard on 19 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP03	Appointment of Ms Lorna Mary Leonard as a secretary on 2 November 2020	View PDF Appointment of Ms Lorna Mary Leonard as a secretary on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Michael Agapios Diamandis as a director on 2 November 2020	View PDF Appointment of Mr Michael Agapios Diamandis as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC02	Notification of Tornick Services Limited as a person with significant control on 1 August 2020	View PDF Notification of Tornick Services Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Lewis Poplar as a person with significant control on 1 August 2020	View PDF Cessation of Lewis Poplar as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-29 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THREEFOLD WINDOWS AND DOORS LTD.

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