SASH WINDOW HERITAGE LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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10/07/2510 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-18 with updates

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05/06/245 June 2024 Unaudited abridged accounts made up to 2024-03-31

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21/04/2421 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Resolutions

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

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06/09/236 September 2023 Confirmation statement made on 2023-08-18 with no updates

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14/07/2314 July 2023 Unaudited abridged 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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 UNAUDITED ABRIDGED

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

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17/09/1917 September 2019 31/03/19 UNAUDITED ABRIDGED

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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

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16/12/1716 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA FERNANDES-MEW

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MEW / 01/01/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALICIA FERNANDES-MEW / 01/01/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM MEW / 01/01/2009

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12/10/0912 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM MEW / 28/08/2008

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01/09/081 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FERNANDES-MEW / 28/08/2008

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 S366A DISP HOLDING AGM 29/08/07

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11/09/0711 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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