HERITAGE SASH WINDOWS LIMITED

Company Documents

DateDescription
04/10/244 October 2024 Termination of appointment of Gabriel Yves Whiting-Bloomfield as a director on 2024-09-25

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17/07/2417 July 2024 Confirmation statement made on 2024-04-01 with updates

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16/07/2416 July 2024 Cessation of Gianluca Alexander Philip Corrado as a person with significant control on 2024-04-01

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16/07/2416 July 2024 Registered office address changed from Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England to 5 West Tynings Nailsworth Stroud Gloucestershire GL6 0EH on 2024-07-16

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16/07/2416 July 2024 Appointment of Mr Dionisius Sam St Clair-Bloomfield as a director on 2024-04-01

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16/07/2416 July 2024 Appointment of Mr Gabriel Yves Whiting-Bloomfield as a director on 2024-04-01

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16/07/2416 July 2024 Termination of appointment of Gianluca Alexander Philip Corrado as a director on 2024-04-01

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16/07/2416 July 2024 Notification of Dionisius Sam St Clair-Bloomfield as a person with significant control on 2024-04-01

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16/07/2416 July 2024 Notification of Gabriel Yves Whiting-Bloomfield as a person with significant control on 2024-04-01

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-04-01

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10/06/2410 June 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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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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07/07/237 July 2023 Confirmation statement made on 2023-06-24 with no updates

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20/06/2320 June 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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15/01/2315 January 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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15/01/2315 January 2023 Accounts for a dormant company made up to 2021-09-30

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14/01/2314 January 2023 Current accounting period shortened from 2022-06-30 to 2021-09-30

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12/12/2212 December 2022 Change of details for Mr Gianluca Alexander Philip Corrado as a person with significant control on 2022-09-30

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12/12/2212 December 2022 Director's details changed for Mr Gianluca Alexander Philip Corrado on 2022-09-30

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12/12/2212 December 2022 Registered office address changed from 12 High Street Stonehouse Gloucestershire GL10 2NA United Kingdom to Suite 5, First Floor the Counting House Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2022-12-12

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26/01/2226 January 2022 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Incorporation

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