HIGH SPEC WINDOWS & CONSERVATORIES LTD.

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Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Surinder Singh Sohal as a director on 2025-02-05

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06/02/256 February 2025 Appointment of Mr Surinder Singh Sohal as a director on 2025-02-05

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24/01/2524 January 2025 Notification of Rajinder Kaur Sohal as a person with significant control on 2024-01-01

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24/01/2524 January 2025 Change of details for Mr Surinder Singh Sohal as a person with significant control on 2024-01-01

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14/12/2414 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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15/11/2415 November 2024 Termination of appointment of Surinder Singh Sohal as a director on 2024-11-14

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/06/232 June 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 PREVSHO FROM 29/06/2019 TO 31/03/2019

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30/06/1930 June 2019 30/06/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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09/03/189 March 2018 DIRECTOR APPOINTED MR SURINDER SINGH SOHAL

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22/02/1822 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR SURINDER SOHAL

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30/11/1730 November 2017 DIRECTOR APPOINTED MR MANJEET SINGH SOHAL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR RAJBIR SINGH

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY RANPREET SOHAL

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13/12/1413 December 2014 DIRECTOR APPOINTED MR. SURINDER SINGH SOHAL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR RANPREET SOHAL

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1222 February 2012 DIRECTOR APPOINTED RAJBIR SINGH

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20/07/1120 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS RANPREET KAUR SOHAL / 14/06/2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 94 LEOPOLD AVENUE BIRMINGHAM WEST MIDLANDS

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS RANPREET KAUR SOHAL / 14/06/2011

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15/06/1115 June 2011 DIRECTOR APPOINTED MISS RENPREET KAUR SOHAL

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ITENDER SINGH DHILLON

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS RENPREET KAUR SOHAL / 13/06/2011

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24/03/1124 March 2011 SECRETARY APPOINTED MISS RANPREET KAUR SOHAL

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR GURVINDER DHILLON

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ITENDRA SINGH DHILLON / 06/10/2010

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05/10/105 October 2010 DIRECTOR APPOINTED MR ITENDRA SINGH DHILLON

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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