SASH WINDOWS LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-07 with updates |
| 10/01/2510 January 2025 | Change of details for Miss Francesca Sylvia Coleman-Carr as a person with significant control on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Miss Francesca Sylvia Coleman-Carr on 2025-01-09 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2024-01-07 |
| 19/02/2419 February 2024 | Second filing of Confirmation Statement dated 2023-01-07 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2023-01-08 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Particulars of variation of rights attached to shares |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/06/2315 June 2023 | Appointment of Mr James Anthony Couch as a director on 2023-01-01 |
| 08/06/238 June 2023 | Memorandum and Articles of Association |
| 08/06/238 June 2023 | Particulars of variation of rights attached to shares |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/11/2211 November 2022 | Second filing of Confirmation Statement dated 2021-03-18 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/12/2131 December 2021 | Cessation of Paul Anthony Coleman-Carr as a person with significant control on 2021-12-10 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/03/2118 March 2021 | Confirmation statement made on 2021-01-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/12/2024 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COLEMAN-CARR / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COLEMAN-CARR / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARINA COLEMAN-CARR / 02/10/2019 |
| 16/07/1916 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | 07/01/18 Statement of Capital gbp 102 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053267980007 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053267980006 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA SYLVIA COLEMAN-CARR / 01/05/2016 |
| 02/04/162 April 2016 | COMPANY NAME CHANGED K & C WINDOWS LTD. CERTIFICATE ISSUED ON 02/04/16 |
| 02/04/162 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/167 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053267980004 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053267980005 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 26/02/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 26/02/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COLEMAN-CARR / 26/02/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA SYLVIA COLEMAN-CARR / 26/02/2015 |
| 02/04/152 April 2015 | 03/03/14 STATEMENT OF CAPITAL GBP 102 |
| 02/04/152 April 2015 | 03/03/14 STATEMENT OF CAPITAL GBP 102 |
| 02/04/152 April 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ADOPT ARTICLES 03/03/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 01/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA COLEMAN-CARR / 01/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COLEMAN-CARR / 01/01/2015 |
| 05/03/155 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 01/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1311 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM LAWFORD HOUSE LEACROFT STAINES MIDDLESEX TW18 4NN |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MISS FRANCESCA COLEMAN-CARR |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY COLEMAN-CARR / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARINA COLEMAN-CARR / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN KANE |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SANDRA MARINA COLEMAN-CARR |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 5 SECOND AVENUE BOGNOR REGIS WEST SUSSEX PO22 7LJ |
| 06/02/066 February 2006 | COMPANY NAME CHANGED NORTHWOOD WORTHING LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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