FIVE STAR WINDOWS LIMITED
Company number 04445819 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 12 May 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 10 Jun 2024 | Change of details for Peter Evans as a person with significant control on 2024-06-01 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Mark Andrew Blakemore as a person with significant control on 2024-06-01 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Mark Andrew Blakemore as a director on 2024-06-01 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-05-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 22 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | PREVSHO FROM 30/06/2017 TO 31/05/2017 | View document |
| 28 Feb 2018 | PREVEXT FROM 31/05/2017 TO 30/06/2017 | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER EVANS | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BLAKEMORE | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JACKSONS SECRETARIES LIMITED | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 12 Jul 2017 | SECRETARY APPOINTED PETER EVANS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Aug 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 Jul 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Aug 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Jul 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKSONS SECRETARIES LIMITED / 01/10/2009 | View document |
| 11 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/10/2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BLAKEMORE / 01/10/2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 15-19 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT | View document |
| 7 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |