AUTUMNWINDOW NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15 |
| 24/04/2524 April 2025 | Termination of appointment of Anna Louise Watch as a director on 2025-04-15 |
| 14/04/2514 April 2025 | Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 |
| 04/04/254 April 2025 | Appointment of Donald Harper Sellar as a director on 2025-04-01 |
| 04/04/254 April 2025 | Appointment of Mr Nicholas David Caton as a director on 2025-04-01 |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 27/09/2427 September 2024 | Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Termination of appointment of Kathryn Alice Zielinski as a director on 2022-12-06 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 18/02/2218 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 21/10/2121 October 2021 | Director's details changed for Mr Peter Anthony Ratcliffe on 2021-10-21 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 |
| 11/10/2111 October 2021 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 |
| 08/10/218 October 2021 | Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08 |
| 06/10/216 October 2021 | Director's details changed for Anna Louise Watch on 2021-10-06 |
| 07/11/147 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PEAGRAM |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR NIGEL WINSTON LECKY |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR PETER ANTHONY RATCLIFFE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED REBECCA PEAGRAM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 16/04/1016 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GEOFFREY BEEDHAM |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009 |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JUDITH SASSE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
| 17/11/0817 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/11/051 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 23/10/03 |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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