CLEARSHIELD WINDOWS LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2024-11-23 with no updates

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

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

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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

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14/01/2314 January 2023 Confirmation statement made on 2023-01-14 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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

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15/01/2215 January 2022 Confirmation statement made on 2022-01-14 with no updates

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06/12/216 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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05/03/215 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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21/08/1921 August 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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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 100.00

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11/05/1811 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHITTENDEN

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CHITTENDEN / 03/05/2018

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

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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23/08/1623 August 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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05/01/165 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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28/10/1528 October 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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03/01/153 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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13/08/1413 August 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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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / EMMA CHITTENDEN / 01/02/2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 8 HAWKSDALE CLOSE CHELLASTON DERBY DE73 6PS

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29/01/1429 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHITTENDEN / 01/02/2013

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11/11/1311 November 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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10/01/1310 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHITTENDEN / 04/01/2011

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21/01/1121 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHITTENDEN / 12/01/2010

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13/01/1013 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 82 HAWKSDALE CLOSE CHELLASTON DERBY DE73 6PS ENGLAND

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA CHITTENDEN / 05/06/2008

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHITTENDEN / 05/06/2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 20 WEST AVENUE SOUTH CHELLASTON DERBY DE73 5SH

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25/01/0825 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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