H WINDOWS LIMITED

Company Documents

DateDescription
14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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23/05/1923 May 2019 CESSATION OF EIVIND AAS AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1315 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/05/1123 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/05/1011 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/05/0823 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/07/079 July 2007 LOCATION OF DEBENTURE REGISTER

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09/07/079 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EMBLEM HOUSE, 6-7 MARLEY MILLS MARLEY STREET KEIGHLEY WEST YORKSHIRE BD21 5JX

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09/07/079 July 2007 LOCATION OF REGISTER OF MEMBERS

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/05/0615 May 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/05/0513 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 COMPANY NAME CHANGED U.P.V.C. H WINDOWS LIMITED CERTIFICATE ISSUED ON 19/02/02

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/06/0112 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 SECRETARY'S PARTICULARS CHANGED

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/06/0027 June 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/06/995 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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31/05/9831 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/06/9625 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/06/9612 June 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/05/9523 May 1995 DIRECTOR'S PARTICULARS CHANGED

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23/05/9523 May 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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28/09/9428 September 1994 REGISTERED OFFICE CHANGED ON 28/09/94

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28/09/9428 September 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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28/09/9428 September 1994 SECRETARY'S PARTICULARS CHANGED

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07/07/937 July 1993 SECRETARY'S PARTICULARS CHANGED

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07/07/937 July 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 3RD FLOOR NORWAY HOUSE 21-24 COCKSPUR STREET LONDON SW1Y 5BN

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22/12/9222 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/9219 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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23/04/9223 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/11/9113 November 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 S386 DISP APP AUDS 31/07/91

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13/11/9113 November 1991 EXEMPTION FROM APPOINTING AUDITORS 31/07/91

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10/05/9010 May 1990 EXEMPTION FROM APPOINTING AUDITORS 27/04/90

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10/05/9010 May 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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10/05/9010 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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22/08/8922 August 1989 EXEMPTION FROM APPOINTING AUDITORS 020889

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22/08/8922 August 1989 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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08/09/888 September 1988 DIRECTOR RESIGNED

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18/07/8818 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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18/07/8818 July 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 NEW DIRECTOR APPOINTED

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18/07/8818 July 1988 REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 20 PALL MALL LONDON SW17 5NE

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31/03/8731 March 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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12/08/8612 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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12/08/8612 August 1986 RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 COMPANY NAME CHANGED U.P.V.C. H-WINDOWS LIMITED CERTIFICATE ISSUED ON 16/07/86

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25/06/8625 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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