CLEMENT WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 15/08/2415 August 2024 | Notification of Clement Windows Group Limited as a person with significant control on 2016-09-28 |
| 05/01/245 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT RENDALL CLEMENT / 13/06/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ANTHONY HAAN / 13/06/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS TESSA CLEMENT-JONES |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MICHAEL ROBERT ANTHONY HAAN |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ROBIN JOHN DAVIES |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM CLEMENT HOUSE STATION YARD HASLEMERE SURREY GU27 1HR |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/101 March 2010 | ARTICLES OF ASSOCIATION |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 18/02/1018 February 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER ROBERT RENDALL CLEMENT |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER ALAN JAMES COULDERY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED STEVTON (NO.461) LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 21/01/1021 January 2010 | CHANGE OF NAME 18/01/2010 |
| 16/11/0916 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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