BRITANNIA WINDOWS (CORNWALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Sara Catrin Rushton as a director on 2025-03-27 |
| 04/04/254 April 2025 | Director's details changed for Mr Hayden Rushton on 2025-03-27 |
| 04/04/254 April 2025 | Change of details for Mr Hayden Rushton as a person with significant control on 2025-03-27 |
| 04/04/254 April 2025 | Cessation of Sara Catrin Rushton as a person with significant control on 2025-03-27 |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Registration of charge 077459490001, created on 2024-03-12 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 28/09/1828 September 2018 | COMPANY NAME CHANGED BRITANNIA WINDOWS (EASTLEIGH) LTD CERTIFICATE ISSUED ON 28/09/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATRIN RUSHTON / 01/04/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR HAYDEN RUSHTON / 01/04/2017 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/10/164 October 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM BRITANNIA WINDOWS (EASTLEIGH) LTD 54 HILTINGBURY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5SS |
| 04/11/154 November 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM BRITANNIA WINDOWS (UK) LTD KIMBERLEY ROAD CLEVEDON BS21 6QJ UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/11/125 November 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/11/125 November 2012 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 18/08/1118 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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