STUART HARRISON WINDOWS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-03-23 with no updates

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13/02/2513 February 2025 Cessation of Lorna Harrison as a person with significant control on 2020-11-27

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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06/12/246 December 2024 Confirmation statement made on 2024-03-23 with no updates

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06/12/246 December 2024 Administrative restoration application

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03/09/243 September 2024 Final Gazette dissolved via compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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15/06/2315 June 2023 Confirmation statement made on 2023-03-23 with no updates

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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26/09/1826 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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30/03/1530 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 23 March 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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22/10/1322 October 2013 Registered office address changed from , 9 Melbourne Business Court, Pride Park, Derby, DE24 8LZ, United Kingdom on 2013-10-22

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 9 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ UNITED KINGDOM

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORNA HARRISON / 23/03/2013

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18/04/1318 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LORNA HARRISON / 23/03/2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 23/03/2013

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18/04/1318 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Registered office address changed from , 210-211 Waterloo Street, Burton on Trent, Staffordshire, DE14 2NQ on 2012-03-23

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23/03/1223 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ

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06/12/116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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31/03/1131 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA HARRISON / 23/03/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 23/03/2010

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01/04/101 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/07/097 July 2009 31/03/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 31/03/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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23/03/0323 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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