TIMBER WINDOWS NORTH LIMITED

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

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