SASH WINDOW CONSERVATION LTD

Company number 04136279 ·

Active

81 filings

Date Filing
15 May 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
9 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
23 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
20 Dec 2024 Termination of appointment of Cherry Berkeley as a director on 2024-12-06 · 1 page View document
26 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with updates · 4 pages View document
17 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
22 Feb 2021 SECRETARY APPOINTED MR DANIEL JOHN RIVERS View document
22 Feb 2021 APPOINTMENT TERMINATED, SECRETARY RICHARD KONOPA View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
11 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
3 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
28 Mar 2018 DIRECTOR APPOINTED MRS CHERRY BERKELEY View document
14 Feb 2018 SECRETARY APPOINTED MR RICHARD KONOPA View document
14 Feb 2018 APPOINTMENT TERMINATED, SECRETARY NEIL BERKELEY View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
2 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID COMYNS BERKELEY View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
3 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH BERKELEY View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Feb 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR APPOINTED HUGH ROWLAND COMYNS BERKELEY View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 DIRECTOR APPOINTED MRS REBECCA MARGARET BERKELEY · 2 pages View document
24 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID COMYNS BERKELEY / 05/01/2010 · 2 pages View document
24 Feb 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Feb 2009 APPOINTMENT TERMINATED DIRECTOR HUGH BERKELEY View document
29 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 31/01/08 TOTAL EXEMPTION FULL View document
10 Mar 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
20 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
20 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
20 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 41 OLD ROAD EAST PECKHAM TONBRIDGE KENT TN12 5AP View document
3 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
17 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
12 Feb 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Mar 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
5 Aug 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM: BEACONSFIELD HOUSE CRIPPS CORNER ROAD ROBERTSBRIDGE EAST SUSSEX TN32 5QR View document
1 Feb 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
11 Jun 2001 £ NC 1000/15000 24/04/ View document
9 Jan 2001 SECRETARY RESIGNED View document
5 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document