LONDON BOX SASH WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 11/10/2411 October 2024 | Change of details for Mcleod Ellis Holdings Ltd as a person with significant control on 2024-08-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr John Harold Mcleod Ellis on 2023-02-15 |
| 01/11/231 November 2023 | Director's details changed for Mr Jack Mcleod Ellis on 2023-09-13 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-11 with updates |
| 01/11/231 November 2023 | Change of details for Mcleod Ellis Holdings Ltd as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Unit 9 Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Director's details changed for Mr John Harold Mcleod Ellis on 2023-02-15 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/02/2316 February 2023 | Director's details changed for Mr Patrick Ellis on 2023-02-15 |
| 16/02/2316 February 2023 | Registered office address changed from 1-4 Lower Green West Mitcham Surrey CR4 3AF to Aissela 46 High Street Esher Surrey KT10 9QY on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Mr Patrick Ellis on 2023-02-15 |
| 16/02/2316 February 2023 | Director's details changed for Mr Jack Mcleod Ellis on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2022-10-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 07/07/217 July 2021 | Second filing of Confirmation Statement dated 2019-10-11 |
| 05/07/215 July 2021 | Second filing of Confirmation Statement dated 2019-10-11 |
| 16/06/2116 June 2021 | Notification of Mcleod Ellis Holdings Ltd as a person with significant control on 2019-05-20 |
| 16/06/2116 June 2021 | Withdrawal of a person with significant control statement on 2021-06-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 11/10/1911 October 2019 | Confirmation statement made on 2019-10-11 with no updates |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073684540001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | 07/09/16 Statement of Capital gbp 100 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MCLEOD ELLIS / 01/07/2012 |
| 20/09/1220 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ELLIS / 01/06/2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/01/122 January 2012 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MCLEOD ELLIS / 07/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/09/107 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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