BROADVIEW WINDOWS LIMITED
Company number 04137426 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 15 pages | View document |
| 4 Mar 2024 | Cessation of Trevor William Logan as a person with significant control on 2021-12-31 · 1 page | View document |
| 1 Mar 2024 | Notification of Broadview Holdings Limited as a person with significant control on 2022-12-12 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 5 pages | View document |
| 2 Nov 2022 | Cancellation of shares. Statement of capital on 2022-10-25 · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 25 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 6 May 2022 | Registered office address changed from C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 2022-05-06 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 041374260001 in full · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from C/O Optima Accountancy Ltd 7 Paynes Park Hitchin Herts SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 2021-09-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 4 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041374260001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3 ST. JOHNS PATH HITCHIN HERTS SG4 9DA | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 4 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Aug 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 7 PAYNES PARK HITCHIN HERTS SG5 1EH ENGLAND | View document |
| 18 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM LOGAN / 01/07/2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP | View document |
| 19 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |