S T WINDOWS & HOME IMPROVEMENTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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09/07/249 July 2024 Notification of Jodine Timmins as a person with significant control on 2024-07-01

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09/07/249 July 2024 Appointment of Mrs Jodine Timmins as a director on 2024-07-01

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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09/07/249 July 2024 Change of details for Mr Steven Timmins as a person with significant control on 2024-07-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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25/07/2325 July 2023 Notification of Steven Timmins as a person with significant control on 2017-01-19

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25/07/2325 July 2023 Withdrawal of a person with significant control statement on 2023-07-25

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Registered office address changed from 87 Amberley Gardens Epsom Surrey KT19 0NQ England to 4 Tollers Cottage Tollers Lane Old Coulsdon Surrey CR5 1BD on 2023-03-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with updates

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04/04/224 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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11/05/2111 May 2021 31/01/21 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/04/206 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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23/04/1923 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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19/04/1819 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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10/10/1710 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TIMMINS / 28/08/2013

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN TIMMINS / 28/08/2013

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19/04/1619 April 2016 Annual return made up to 19 January 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 32 UPLAND WAY EPSOM SURREY KT18 5ST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TIMMINS

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13/02/1313 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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19/05/1019 May 2010 31/01/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TIMMINS / 31/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMMINS / 31/10/2009

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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