HERITAGE SASH WINDOWS LIMITED

Company number 13477714

Date	Type	Description	View / Download
04 Oct 2024	TM01	Termination of appointment of Gabriel Yves Whiting-Bloomfield as a director on 25 September 2024	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 1 April 2024 with updates	(5 pages)
16 Jul 2024	PSC01	Notification of Gabriel Yves Whiting-Bloomfield as a person with significant control on 1 April 2024	(2 pages)
16 Jul 2024	AP01	Appointment of Mr Gabriel Yves Whiting-Bloomfield as a director on 1 April 2024	(2 pages)
16 Jul 2024	PSC01	Notification of Dionisius Sam St Clair-Bloomfield as a person with significant control on 1 April 2024	(2 pages)
16 Jul 2024	PSC07	Cessation of Gianluca Alexander Philip Corrado as a person with significant control on 1 April 2024	(1 page)
16 Jul 2024	AD01	Registered office address changed from Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England to 5 West Tynings Nailsworth Stroud Gloucestershire GL6 0EH on 16 July 2024	(1 page)
16 Jul 2024	TM01	Termination of appointment of Gianluca Alexander Philip Corrado as a director on 1 April 2024	(1 page)
16 Jul 2024	AP01	Appointment of Mr Dionisius Sam St Clair-Bloomfield as a director on 1 April 2024	(2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 2	(3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(5 pages)
07 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
15 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
15 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2021	(6 pages) Download iXBRL
14 Jan 2023	AA01	Current accounting period shortened from 30 June 2022 to 30 September 2021	(1 page)
12 Dec 2022	CH01	Director's details changed for Mr Gianluca Alexander Philip Corrado on 30 September 2022	(2 pages)
12 Dec 2022	PSC04	Change of details for Mr Gianluca Alexander Philip Corrado as a person with significant control on 30 September 2022	(2 pages)
12 Dec 2022	AD01	Registered office address changed from 12 High Street Stonehouse Gloucestershire GL10 2NA United Kingdom to Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 12 December 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(4 pages)
26 Jan 2022	CERTNM	Company name changed cotswold heritage renovations LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	(3 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 1	(29 pages)