KINDLELIGHT WINDOWS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-07 with no updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/10/2416 October 2024 Termination of appointment of Company Creations & Control Ltd as a secretary on 2024-10-16

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16/10/2416 October 2024 Change of details for Mr Maxwell James Lloyd as a person with significant control on 2024-10-15

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16/10/2416 October 2024 Director's details changed for Mr Maxwell James Lloyd on 2024-10-16

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

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/08/2323 August 2023 Registration of charge 079836230002, created on 2023-08-14

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11/08/2311 August 2023 Registration of charge 079836230001, created on 2023-08-08

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17/04/2317 April 2023 Confirmation statement made on 2023-03-09 with no updates

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

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24/02/2324 February 2023 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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14/01/2214 January 2022 Micro company 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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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/09/2016 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2020

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JAMES LLOYD / 25/09/2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD

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07/11/177 November 2017 DIRECTOR APPOINTED MR MAXWELL JAMES LLOYD

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM UNIT 13 BONDOR BUSINESS CENTRE OFF LONDON ROAD BALDOCK HERTS SG7 6HP ENGLAND

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 15A HALLGATE DONCASTER SOUTH YORKSHIRE DN1 3NA

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LLOYD / 08/06/2015

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
13 BONDAR BUSINESS CENTRE
OFF LONDON ROAD
BALDOCK
HERTS
SG7 6HP
ENGLAND

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04/04/134 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 13 BONDAR BUSINESS CENTRE OFF LONDON ROAD BALDOCK HERTS SG7 6HP ENGLAND

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04/04/134 April 2013 CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/129 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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