F1 WINDSCREENS LTD

12515758
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 9 Buy now
09 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 47 Buy now
09 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
09 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Hawkes) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jan 2024 resolution Resolution 2 Buy now
14 Jan 2024 incorporation Memorandum Articles 25 Buy now
04 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Jon Hire) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Paul Hawkes) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Peter Michael Weil) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Alex Andrea) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Peter Michael Weil) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Richard Kenneth Steer) 2 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Peter Michael Weil) 2 Buy now
15 Nov 2023 resolution Resolution 2 Buy now
12 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
12 Sep 2023 capital Reduction of iss capital and minute (oc) 2 Buy now
12 Sep 2023 capital Certificate Capital Reduction Issued Capital 1 Buy now
15 Aug 2023 accounts Annual Accounts 8 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 10 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2021 accounts Annual Accounts 10 Buy now
11 Aug 2021 capital Return of purchase of own shares 3 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2020 resolution Resolution 3 Buy now
12 Mar 2020 incorporation Incorporation Company 13 Buy now