HEATSEAL WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Cessation of James Richard Bingham as a person with significant control on 2025-02-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 12/02/2512 February 2025 | Termination of appointment of James Richard Bingham as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Notification of Nicholas Ward as a person with significant control on 2025-02-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/06/237 June 2023 | Termination of appointment of Andrew Robin Craig Artley as a director on 2023-04-24 |
| 06/06/236 June 2023 | Termination of appointment of Andrew Robin Craig Artley as a secretary on 2023-04-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS HARRISON / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS HARRISON / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BINGHAM / 21/05/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 19/02/1619 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/02/119 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/06/0026 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
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