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TIMBER WINDOWS OF SUNNINGDALE LIMITED

Company number 13522413

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2023	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 31/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 30/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided shares 30/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH02	Sub-division of shares on 30 March 2022	View PDF Sub-division of shares on 30 March 2022 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jamie Magee on 13 July 2022	View PDF Director's details changed for Mr Jamie Magee on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC02	Notification of Sherborne Limited as a person with significant control on 31 March 2022	View PDF Notification of Sherborne Limited as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	PSC07	Cessation of Longs of Sherborne Limited as a person with significant control on 31 March 2022	View PDF Cessation of Longs of Sherborne Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Mr Jamie Magee as a director on 31 March 2022	View PDF Appointment of Mr Jamie Magee as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher martin long	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher martin long - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 27/09/2021 as it was invalid or ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 27/09/2021 as it was invalid or ineffective - link opens in a new window - 10 pages (10 pages)

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