CR WINDOWS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Change of details for Mr Mark Adrian Brown as a person with significant control on 2018-04-06 |
| 02/08/242 August 2024 | Change of details for Ms Karen Marie Wadham as a person with significant control on 2018-04-06 |
| 02/08/242 August 2024 | Change of details for Mr Dean Paul Lancaster as a person with significant control on 2018-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 19/07/1819 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MARIE WADHAM |
| 13/04/1813 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN BROWN |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN PAUL LANCASTER |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE WADHAM / 08/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE WADHAM / 25/10/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE WADHAM-LEIGHTON / 30/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WADHAM-LEIGHTON |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS KAREN MARIE WADHAM-LEIGHTON |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WADHAM-LEIGHTON |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 15000 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 29/01/1429 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL LANCASTER / 26/09/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN BROWN / 26/09/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE WADHAM / 20/07/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE WADHAM / 20/07/2013 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM |
| 02/02/122 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/02/121 February 2012 | SAIL ADDRESS CREATED |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE WADHAM / 21/12/2011 |
| 08/01/128 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE WADHAM / 21/12/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN BROWN / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL LANCASTER / 21/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE WADHAM / 21/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 20/03/0820 March 2008 | ADOPT ARTICLES 17/03/2008 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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