ALBANY WINDOWS LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 30/04/20 UNAUDITED ABRIDGED

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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07/10/197 October 2019 NOTIFICATION OF PSC STATEMENT ON 07/10/2019

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01/10/191 October 2019 CESSATION OF DAVID JOHN GOLDSBY AS A PSC

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01/10/191 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID JOHN GOLDSBY

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01/10/191 October 2019 SECRETARY APPOINTED MR TIMOTHY EDWARD GOLDSBY

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDSBY

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20/06/1820 June 2018 DIRECTOR APPOINTED MR SAMUEL THOMAS GOLDSBY

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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21/05/1721 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN KNOX / 21/05/2017

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21/05/1721 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDSBY / 21/05/2017

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21/05/1721 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDSBY / 21/05/2017

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21/05/1721 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK KNOX / 21/05/2017

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21/05/1721 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD GOLDSBY / 21/05/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 17 MANOR PARK UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3HU UNITED KINGDOM

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17/09/1317 September 2013 DIRECTOR APPOINTED MR NATHAN JOHN KNOX

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17/09/1317 September 2013 DIRECTOR APPOINTED MR TIMOTHY EDWARD GOLDSBY

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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15/02/1115 February 2011 CURRSHO FROM 30/11/2011 TO 30/04/2011

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10/11/1010 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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