SOLIHULL WINDOWS AND CONSERVATORIES LIMITED

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Company Documents

DateDescription
05/06/255 June 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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31/10/2431 October 2024 Termination of appointment of Mary Nejedly as a director on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Stephen David Nejedly as a director on 2024-10-31

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31/10/2431 October 2024 Cessation of Stephen David Nejedly as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Notification of Anne Louise Ryan as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Stephen David Nejedly as a secretary on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Christopher Stephen Irons as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Mrs Anne Louise Ryan as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Jaden John Kieran Kane as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Jaden John Kieran Kane as a secretary on 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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06/08/246 August 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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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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07/09/237 September 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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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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20/12/2120 December 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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21/11/1821 November 2018 DIRECTOR APPOINTED MRS MARY NEJEDLY

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21/11/1821 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 100

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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18/02/1618 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/01/167 January 2016 TERMINATE SEC APPOINTMENT

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL

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06/01/166 January 2016 SECRETARY APPOINTED MR STEPHEN DAVID NEJEDLY

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

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 60 SHAWHURST LANE HOLLYWOOD WYTHALL WORCESTERSHIRE B47 5JN UNITED KINGDOM

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28/03/1228 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SMALL / 11/03/2010

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/01/1013 January 2010 DIRECTOR APPOINTED MR STEPHEN DAVID NEJEDLY

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12/01/1012 January 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE SMALL

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20/04/0920 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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