CHIGWELL WINDOW CENTRE PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-01-31 |
| 17/07/2517 July 2025 New | Change of details for Chigwell Group Ltd as a person with significant control on 2024-07-08 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/11/241 November 2024 | Full accounts made up to 2024-01-31 |
| 09/07/249 July 2024 | Appointment of Mr James Scott Carmichael as a secretary on 2024-06-24 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Certificate of re-registration from Private to Public Limited Company |
| 08/07/248 July 2024 | Re-registration of Memorandum and Articles |
| 08/07/248 July 2024 | Balance Sheet |
| 08/07/248 July 2024 | Auditor's statement |
| 08/07/248 July 2024 | Auditor's report |
| 08/07/248 July 2024 | Re-registration from a private company to a public company |
| 08/07/248 July 2024 | Resolutions |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-03-31 with updates |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 15/01/2415 January 2024 | Notification of Chigwell Group Ltd as a person with significant control on 2023-12-22 |
| 15/01/2415 January 2024 | Cessation of Dean Anthony Floyd as a person with significant control on 2023-12-22 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 04/07/234 July 2023 | Registration of charge 087167130003, created on 2023-07-03 |
| 28/06/2328 June 2023 | Registration of charge 087167130002, created on 2023-06-27 |
| 31/03/2331 March 2023 | Satisfaction of charge 087167130001 in full |
| 28/03/2328 March 2023 | Termination of appointment of James Anthony Floyd as a director on 2022-12-20 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-01-30 |
| 31/10/2231 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 10/12/2110 December 2021 | Appointment of Mr James Anthony Floyd as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Appointment of Mr Aaron Anthony John Floyd Floyd as a director on 2021-12-08 |
| 02/12/212 December 2021 | Termination of appointment of Mark Lee Floyd as a director on 2021-12-01 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LONIS |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR MARK LEE FLOYD |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR PUSHWINDER SINGH ATTLAS |
| 26/04/1826 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD LONIS / 29/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR BRIAN GERALD LONIS |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PUSHWINDER SINGH ATTLAS |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD |
| 06/04/166 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN FLOYD |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PUSHWINDER SINGH ATTLAS / 23/07/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR. DEAN ANTHONY FLOYD |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PUSHWINDER SINGH ATTLAS / 26/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PUSHWINDER SINGH ATTLAS / 21/05/2015 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PUSHWINDER SINGH ATTLAS / 21/05/2015 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY FLOYD |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR. PUSHWINDER SINGH ATTLAS |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087167130001 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR AMARJIT SINGH |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 30/03/1530 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | COMPANY NAME CHANGED CHIGWELL BIFOLD DOORS AND WINDOWS LTD CERTIFICATE ISSUED ON 18/08/14 |
| 04/03/144 March 2014 | COMPANY NAME CHANGED CHIGWELL WINDOWS AND BI-FOLD DOORS LTD CERTIFICATE ISSUED ON 04/03/14 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DEBBIE FLOYD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DEAN ANTHONY FLOYD |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 16/01/2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 12E MANOR ROAD LONDON N16 5SA ENGLAND |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM ARRON HOUSE FOREST ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3JP |
| 16/01/1416 January 2014 | COMPANY NAME CHANGED SIMPLY SAX LTD CERTIFICATE ISSUED ON 16/01/14 |
| 03/10/133 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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