CLASSIC WINDOWS (NE) LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-15 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-09-30

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10/03/2510 March 2025 Previous accounting period shortened from 2025-03-31 to 2024-09-30

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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05/04/245 April 2024 Notification of Christopher Shaun Mullen as a person with significant control on 2024-04-04

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05/04/245 April 2024 Termination of appointment of Jamie Blackwood as a director on 2024-04-04

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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05/04/245 April 2024 Cessation of Premier Roof Systems Limited as a person with significant control on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-03-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-07 with updates

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11/01/2311 January 2023 Termination of appointment of Gary Lumby as a director on 2022-12-15

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Termination of appointment of Pouya Bostani as a director on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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10/02/2010 February 2020 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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08/07/198 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/08/183 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEART / 13/07/2017

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 13/07/2017

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEART / 13/07/2017

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH WALLS / 13/07/2017

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PEART / 13/07/2017

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WALLS / 13/07/2017

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 13/07/2017

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17/08/1717 August 2017 28/02/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 12/07/2017

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14/07/1714 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PEART / 12/07/2017

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14/07/1714 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEART / 12/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEART / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEART / 12/07/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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18/02/1518 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 98

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19/03/1319 March 2013 ADOPT ARTICLES 12/02/2013

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19/03/1319 March 2013 12/02/13 STATEMENT OF CAPITAL GBP 100

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19/03/1319 March 2013 STATEMENT OF COMPANY'S OBJECTS

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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21/02/1221 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/02/1124 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 95 1 TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9HX

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/02/106 February 2010 SAIL ADDRESS CREATED

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02/09/092 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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10/03/0710 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/03/045 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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02/03/032 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: SUITE 6 WILLIAM ROBSON HOUSE CLAYPATH DURHAM CITY COUNTY DURHAM DH1 1RG

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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01/03/021 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 2 CUTHBERT HOUSE TOWER ROAD WASHINGTON TYNE & WEAR NE37 2SH

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04/10/014 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 COMPANY NAME CHANGED CORALARCH LIMITED CERTIFICATE ISSUED ON 19/02/01

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09/03/009 March 2000 ALTERMEMORANDUM29/02/00

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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