SYMPHONY WINDOWS LIMITED

Company number 03845786 ·

Active

88 filings

Date Filing
25 Aug 2026 SH20 · 1 page View document
25 Aug 2026 CAP-SS · 1 page View document
25 Aug 2026 Resolutions · 1 page View document
25 Aug 2026 Statement of capital on 2026-08-25 · 3 pages View document
29 Jul 2026 Director's details changed for Mr Daniel Christopher John Webb on 2026-07-20 · 2 pages View document
29 Jul 2026 Director's details changed for Mr Paul Terence Gavin on 2026-07-20 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
2 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Satisfaction of charge 038457860002 in full · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
26 Jul 2024 Termination of appointment of Craig John Forder as a director on 2024-03-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
6 Oct 2023 Second filing of Confirmation Statement dated 2020-09-22 · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Oct 2022 Change of details for Symphony Windows Holdings Limited as a person with significant control on 2022-09-18 · 2 pages View document
4 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
4 Oct 2022 Registered office address changed from Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB United Kingdom to Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-10-04 · 1 page View document
18 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
21 Oct 2020 Confirmation statement made on 2020-09-22 with no updates · 3 pages View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM BANKSIDE 300 PEACHAM WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Dec 2011 SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011 View document
25 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/01/2011 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/07/2011 View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 01/07/2011 View document
1 Jul 2011 CURREXT FROM 30/09/2011 TO 31/03/2012 View document
23 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 10 BRADDEN LANE GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HZ View document
21 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 May 2011 DIRECTOR APPOINTED ALISON CAMPBELL View document
20 May 2011 ADOPT ARTICLES 13/05/2011 View document
20 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 500 View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COUPE View document
6 Dec 2010 23/09/10 NO CHANGES View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Jan 2009 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Sep 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jan 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
16 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
14 Jul 2006 DIRECTOR RESIGNED View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Jun 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
2 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
20 Sep 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
11 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
7 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
26 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
11 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
29 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
23 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2000 NEW DIRECTOR APPOINTED View document
23 Sep 1999 DIRECTOR RESIGNED View document
23 Sep 1999 SECRETARY RESIGNED View document
23 Sep 1999 NEW SECRETARY APPOINTED View document
21 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document