TIMBER WINDOWS NORTH LIMITED

04260599
THE KENNELS 9A HAREWOOD YARD HAREWOOD HOUSE ESTATE LEEDS LS17 9LF

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
20 Mar 2024 officers Termination of appointment of director (Stella Margaret Ambler) 1 Buy now
04 Dec 2023 capital Return of purchase of own shares 4 Buy now
06 Nov 2023 capital Notice of cancellation of shares 4 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 9 Buy now
24 Nov 2022 capital Return of purchase of own shares 4 Buy now
24 Oct 2022 capital Notice of cancellation of shares 4 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
09 Dec 2021 capital Return of purchase of own shares 3 Buy now
04 Nov 2021 capital Notice of cancellation of shares 4 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 accounts Annual Accounts 8 Buy now
10 Dec 2020 capital Return of purchase of own shares 3 Buy now
01 Dec 2020 capital Notice of cancellation of shares 4 Buy now
26 Nov 2020 resolution Resolution 1 Buy now
26 Nov 2020 incorporation Memorandum Articles 12 Buy now
26 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Malcolm David Ambler) 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 accounts Annual Accounts 9 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 8 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 9 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
15 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 resolution Resolution 3 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 accounts Annual Accounts 8 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
30 Jul 2013 annual-return Annual Return 8 Buy now
19 Jun 2013 capital Return of Allotment of shares 3 Buy now
19 Jun 2013 capital Return of Allotment of shares 3 Buy now
19 Jun 2013 accounts Annual Accounts 7 Buy now
04 Jun 2013 resolution Resolution 17 Buy now
24 Sep 2012 officers Appointment of director (Mr Oliver Jon Surtees) 2 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
14 Jan 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 officers Change of particulars for director (Stella Margaret Ambler) 2 Buy now
18 Aug 2010 officers Change of particulars for director (David Richard Ambler) 2 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Malcolm David Ambler) 2 Buy now
05 Mar 2010 accounts Annual Accounts 6 Buy now
28 Jul 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
08 Jun 2009 accounts Annual Accounts 10 Buy now
21 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
21 Aug 2008 officers Director's change of particulars / david ambler / 26/07/2008 1 Buy now
17 Apr 2008 accounts Annual Accounts 6 Buy now
09 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
01 Aug 2007 capital Ad 25/07/07--------- £ si 9999@1=9999 £ ic 10000/19999 2 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
26 Sep 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: unit 3 station road industrial estate kippax leeds west yorkshire LS25 7QH 1 Buy now
07 Aug 2006 accounts Annual Accounts 4 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: UNIT6 astley lane industrial estate, astley lane swillington leeds LS26 8XT 1 Buy now
19 Sep 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
17 Sep 2004 annual-return Return made up to 27/07/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 3 Buy now
30 Oct 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
09 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2003 accounts Annual Accounts 3 Buy now
19 Mar 2003 accounts Accounting reference date extended from 31/07/02 to 30/09/02 1 Buy now
23 Oct 2002 annual-return Return made up to 27/07/02; full list of members 7 Buy now
03 Aug 2001 address Registered office changed on 03/08/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
02 Aug 2001 officers New director appointed 1 Buy now
02 Aug 2001 officers New secretary appointed;new director appointed 1 Buy now
02 Aug 2001 officers Secretary resigned 1 Buy now
02 Aug 2001 officers Director resigned 1 Buy now
27 Jul 2001 incorporation Incorporation Company 16 Buy now