THE HERITAGE WINDOW COMPANY HOLDCO LIMITED

09086657
UNIT 23 BELLINGHAM TRADING ESTATE RANDLESDOWN ROAD LONDON SE6 3BX

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 accounts Annual Accounts 9 Buy now
26 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2023 incorporation Memorandum Articles 20 Buy now
26 Oct 2023 resolution Resolution 2 Buy now
26 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 8 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 8 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 accounts Annual Accounts 8 Buy now
18 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2020 accounts Annual Accounts 9 Buy now
03 Sep 2019 officers Appointment of director (Mr Kevin Clifton Brown) 2 Buy now
16 Jul 2019 resolution Resolution 24 Buy now
15 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Philip Michael Forster Smith) 1 Buy now
02 Jul 2019 officers Appointment of director (Mr Philip John Maskell) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Daniel Conway) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Termination of appointment of director (Daniel Conway) 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Philip John Maskell) 1 Buy now
09 Jan 2019 accounts Annual Accounts 7 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2018 accounts Annual Accounts 8 Buy now
02 Feb 2018 capital Return of purchase of own shares 3 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2018 resolution Resolution 59 Buy now
17 Jan 2018 capital Notice of cancellation of shares 4 Buy now
17 Jan 2018 incorporation Memorandum Articles 57 Buy now
17 Jan 2018 resolution Resolution 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Daniel Conway) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Peter David Leigh Mottershead) 1 Buy now
10 Aug 2017 officers Appointment of director (Dr Philip Michael Forster Smith) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2017 accounts Annual Accounts 13 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
14 Mar 2016 accounts Annual Accounts 28 Buy now
08 Jan 2016 officers Termination of appointment of director (Sean Paul Ballard) 1 Buy now
17 Nov 2015 mortgage Registration of a charge 40 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 officers Appointment of director (Mr Peter David Leigh Mottershead) 3 Buy now
16 Oct 2014 officers Appointment of director (Philip John Maskell) 3 Buy now
16 Oct 2014 capital Return of Allotment of shares 7 Buy now
16 Oct 2014 resolution Resolution 60 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2014 mortgage Registration of a charge 39 Buy now
16 Jun 2014 officers Termination of appointment of director (Oval Nominees Limited) 1 Buy now
16 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2014 incorporation Incorporation Company 35 Buy now