CLEARCHOICE WINDOWS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-17 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-17 with no updates

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

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15/02/2315 February 2023 Registration of charge 053256140003, created on 2023-02-15

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14/11/2214 November 2022 Registration of charge 053256140002, created on 2022-11-11

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07/10/227 October 2022 Cessation of David Russell as a person with significant control on 2022-08-16

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07/10/227 October 2022 Confirmation statement made on 2022-08-17 with updates

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07/10/227 October 2022 Notification of Craig Christopher Hingston as a person with significant control on 2022-08-16

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

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19/01/2219 January 2022 Confirmation statement made on 2022-01-04 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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02/11/182 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 DIRECTOR APPOINTED MR CRAIG CHRISTOPHER HINGSTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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14/02/1114 February 2011 SAIL ADDRESS CHANGED FROM: C/O UNIT 2 UNIT 2 BEDWAS BUSINESS CENTRE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DU WALES

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HINGSTON / 01/01/2010

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 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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14/11/0914 November 2009 REGISTERED OFFICE CHANGED ON 14/11/2009 FROM UNIT 11 GREENWAY WORKSHOPS BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CF83 8DW

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16/10/0916 October 2009 31/03/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/03/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID RUSSELL

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/01/0511 January 2005 SECRETARY RESIGNED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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