HARMONY WINDOW SYSTEMS LIMITED
Company number 05779395 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | Termination of appointment of Martin Charles Breyley as a director on 2022-02-11 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mrs Lorraine Breyley as a director on 2022-02-11 · 2 pages | View document |
| 17 Jan 2023 | Cessation of Martin Charles Breyley as a person with significant control on 2022-02-11 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | SAIL ADDRESS CHANGED FROM: 454 PINHOE ROAD EXETER EX4 8HN ENGLAND | View document |
| 25 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 24 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA BARNES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNES | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARNES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BARNES / 28/04/2015 | View document |
| 30 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM UNIT 2 BRADLEY HOUSE WHIDDON ROAD NEWTON ABBOT DEVON TQ12 6DF | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR ROGER JOHN BARNES | View document |
| 17 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 26/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 26/03/2011 | View document |
| 15 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 18/12/2009 | View document |
| 26 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 18/12/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BREYLEY / 01/10/2009 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Nov 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 2 BRADLEY HOUSE WHIDDON ROAD TWO MILE OAK NEWTON ABBOT DEVON TQ12 6DF | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTS EN5 5TZ | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MS ANGELA COLLINGS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CARL PAINTER | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARL PAINTER | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MS ANGELA COLLINGS | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 6 Feb 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER SAUNDERS LOGGED FORM | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED MARTIN CHARLES BREYLEY LOGGED FORM | View document |
| 28 Nov 2008 | COMPANY NAME CHANGED EXETER TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 03/12/08 | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MR MARTIN CHARLES BREYLEY | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS | View document |
| 8 Oct 2008 | SECRETARY APPOINTED MR CARL PAINTER | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ALAN KAYE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED MR PETER SAUNDERS | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER | View document |
| 29 Aug 2008 | COMPANY NAME CHANGED DISCOUNT CONSERVATORY ROOFING LTD CERTIFICATE ISSUED ON 02/09/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Jan 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |