MR01 |
Registration of charge 077504460001, created on March 12, 2024
filed on: 13th, March 2024
| mortgage
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates August 19, 2023
filed on: 11th, October 2023
| confirmation statement
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Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(22 pages)
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PSC04 |
Change to a person with significant control January 1, 2020
filed on: 23rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2020
filed on: 23rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On April 1, 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 19, 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 1, 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 1, 2017
filed on: 23rd, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 3, 2017
filed on: 3rd, April 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2017
filed on: 3rd, October 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 19, 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2015
filed on: 23rd, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2015: 100.00 GBP
capital
|
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AD01 |
New registered office address Britannia Windows (Uk) Limited Kimberley Road Clevedon Avon BS21 6QJ. Change occurred on August 23, 2015. Company's previous address: Britannia Windows West Sussex Avisford Terrace Rose Green Road Bognor Regis West Sussex PO21 3HB.
filed on: 23rd, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed britannia windows (west sussex) LTDcertificate issued on 09/10/13
filed on: 9th, October 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on September 27, 2013 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 9th, October 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 19, 2013. Old Address: Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ United Kingdom
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 19, 2013
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 23, 2012
filed on: 5th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to August 31, 2012 (was September 30, 2012).
filed on: 5th, November 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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