H D G WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-14 with updates |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of June Reilly as a director on 2023-04-20 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR LEWIS HODGE |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/08/1820 August 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HODGE |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASTLE |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS JUNE REILLY |
| 07/02/187 February 2018 | CESSATION OF L J MANAGEMENT SERVICES LIMITED AS A PSC |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSHMAN |
| 07/02/187 February 2018 | COMPANY NAME CHANGED CASTLE RUSHMAN LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 07/01/187 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/06/1430 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM PALMER HOUSE 51 MILTON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JP UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/05/1020 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STEPHEN LEE CASTLE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR PETER JAMES RUSHMAN |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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