COLDSHIELD WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-02 with updates

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22/04/2522 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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22/04/2522 April 2025 Purchase of own shares.

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Purchase of own shares.

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30/10/2430 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-02 with updates

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18/04/2418 April 2024 Cancellation of shares. Statement of capital on 2024-03-31

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17/04/2417 April 2024 Termination of appointment of Linda Burnett as a director on 2024-03-31

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16/04/2416 April 2024 Termination of appointment of Ian Geoffrey Burnett as a secretary on 2024-03-31

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16/04/2416 April 2024 Termination of appointment of Ian Geoffrey Burnett as a director on 2024-03-31

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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14/09/1814 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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02/02/182 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MITCHELL / 01/06/2010

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14/06/1014 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LORRAINE MITCHELL / 01/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BURNETT / 01/06/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY BURNETT / 01/06/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 VARYING SHARE RIGHTS AND NAMES

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: FIRST FLOOR 19 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU

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29/06/0529 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 £ IC 104/70 05/01/05 £ SR 34@1=34

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07/03/057 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ

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26/08/0426 August 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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20/11/0220 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/09/0213 September 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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18/06/0118 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3TA

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10/10/0010 October 2000 AUDITOR'S RESIGNATION

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09/10/009 October 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/08/0021 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 DIRECTOR RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/995 July 1999 RETURN MADE UP TO 17/06/99; CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/06/9824 June 1998 RETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 NEW DIRECTOR APPOINTED

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27/12/9627 December 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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18/06/9618 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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