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SEVENDAY WINDOW CENTRES LIMITED

Company number 14798681

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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)
10 Nov 2023	AD01	Registered office address changed from 2 Station Road Lenwade Norwich NR9 5LY England to Station Road Industrial Estate Lenwade Norwich NR9 5LY on 10 November 2023	View PDF Registered office address changed from 2 Station Road Lenwade Norwich NR9 5LY England to Station Road Industrial Estate Lenwade Norwich NR9 5LY on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	PSC01	Notification of Ian Jones as a person with significant control on 1 October 2023	View PDF Notification of Ian Jones as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Ian Jones as a director on 1 October 2023	View PDF Appointment of Mr Ian Jones as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC01	Notification of Andrew Springall as a person with significant control on 1 October 2023	View PDF Notification of Andrew Springall as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of Mark Peter Falgate as a person with significant control on 1 October 2023	View PDF Notification of Mark Peter Falgate as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Michael Fagg as a person with significant control on 1 October 2023	View PDF Change of details for Mr Michael Fagg as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Andrew Springall as a director on 1 October 2023	View PDF Appointment of Mr Andrew Springall as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Mark Peter Falgate as a director on 1 October 2023	View PDF Appointment of Mr Mark Peter Falgate as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP03	Appointment of Mr David Thomas Lacey as a secretary on 1 October 2023	View PDF Appointment of Mr David Thomas Lacey as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CERTNM	Company name changed free access LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04	View PDF Company name changed free access LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from Industrial Estate Lenwade Station Road Norwich NR9 5LY England to 2 Station Road Lenwade Norwich NR9 5LY on 4 October 2023	View PDF Registered office address changed from Industrial Estate Lenwade Station Road Norwich NR9 5LY England to 2 Station Road Lenwade Norwich NR9 5LY on 4 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Michael Fagg as a person with significant control on 29 September 2023	View PDF Notification of Michael Fagg as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Michael Fagg as a director on 28 September 2023	View PDF Appointment of Mr Michael Fagg as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 28 September 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Mladen Blaga as a director on 28 September 2023	View PDF Termination of appointment of Mladen Blaga as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Industrial Estate Lenwade Station Road Norwich NR9 5LY on 28 September 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Industrial Estate Lenwade Station Road Norwich NR9 5LY on 28 September 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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