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ROUND WINDOW HOLDINGS LTD.

Company number SC623685

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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)
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
28 Feb 2024 AA Micro company accounts made up to 31 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
21 Aug 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mrs Janny Elizabeth Tan on 22 April 2021
21 Apr 2021 AD01 Registered office address changed from 225 West George Street Glasgow G2 2nd United Kingdom to 168 Bath Street Glasgow G2 4TP on 21 April 2021
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
06 Jun 2020 AA Micro company accounts made up to 31 December 2019
31 May 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
22 May 2019 CH01 Director's details changed for Mrs Janyn Elizabeth Tan on 22 May 2019
22 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 100