M. H. WINDOWS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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28/07/2528 July 2025 NewApplication to strike the company off the register

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03/10/243 October 2024 Director's details changed for Mrs Margaret Edyth Hilder on 2020-02-01

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03/10/243 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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29/06/2429 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/12/2323 December 2023 Unaudited abridged accounts made up to 2022-09-30

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with no updates

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-24 with no updates

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02/10/212 October 2021 Confirmation statement made on 2021-09-24 with no updates

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

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21/05/2121 May 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM ROBINS NEST 152 HASTINGS ROAD BATTLE EAST SUSSEX TN33 0TW

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27/04/2027 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/05/1930 May 2019 30/09/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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01/07/181 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/11/1429 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/12/138 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/10/1319 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/03/1324 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN FREDERICK FOX / 01/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILDER / 24/09/2010

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08/12/098 December 2009 30/09/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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16/04/0916 April 2009 30/09/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/09/07 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/11/0615 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 SECRETARY RESIGNED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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