SASH WINDOW SOLUTIONS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewCurrent accounting period extended from 2025-03-31 to 2025-07-31

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30/04/2530 April 2025 Change of details for Sash Window Holdings Ltd as a person with significant control on 2021-04-21

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29/04/2529 April 2025 Confirmation statement made on 2025-04-22 with no updates

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12/02/2512 February 2025 Registered office address changed from Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England to Unit 6 Newtown Road Henley-on-Thames RG9 1HG on 2025-02-12

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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

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19/12/2319 December 2023 Registered office address changed from Unit 10 Newtown Road Henley-on-Thames RG9 1HG England to Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG on 2023-12-19

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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13/10/2313 October 2023 Satisfaction of charge 1 in full

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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24/04/2324 April 2023 Change of details for Sash Window Holdings Ltd as a person with significant control on 2023-04-19

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

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Secretary's details changed for Simon Christopher Micuta on 2022-04-16

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22/04/2222 April 2022 Director's details changed for Mr Simon Christopher Micuta on 2022-04-16

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/12/204 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASH WINDOW HOLDINGS LTD

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01/06/201 June 2020 CESSATION OF SIMON CHRISTOPHER MICUTA AS A PSC

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

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 23 HOLYROOD CLOSE CAVERSHAM READING RG4 6PZ

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MICUTA / 01/05/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MICUTA / 23/04/2012

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09/05/139 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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09/05/139 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MICUTA / 23/04/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MICUTA / 22/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT NEALE / 22/04/2010

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04/05/104 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MICUTA / 17/11/2008

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 S366A DISP HOLDING AGM 23/01/06

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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29/09/0529 September 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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30/08/0530 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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16/06/0516 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 5 SINGERS CLOSE HENLEY-ON-THAMES OXON RG9 1HD

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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