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HAZLEMERE WINDOW COMPANY LIMITED

Company number 02185969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2017 AA Full accounts made up to 31 January 2017
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,000,060.00
12 Jun 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of 13333 ord a £1 sh of the 75 ord a sha, capitallizing £999975 of dist reserv 31/05/2017
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2017 CH01 Director's details changed for Miss Rachel Louise Braham-Hill on 11 May 2017
26 Aug 2016 CH01 Director's details changed for Miss Rachel Louise Braham on 19 August 2016
04 Aug 2016 AA Full accounts made up to 31 January 2016
20 May 2016 MR04 Satisfaction of charge 4 in full
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 85
21 Apr 2016 AP01 Appointment of Mr Gareth Peter Davies as a director on 1 February 2016
13 Jul 2015 AA Full accounts made up to 31 January 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 85
08 Apr 2015 AP01 Appointment of Mr Mark Jonathan Austin as a director on 2 April 2015
31 Mar 2015 TM01 Termination of appointment of Simon James Keegan as a director on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Barry Matthews as a director on 31 March 2015
26 Jun 2014 AA Full accounts made up to 31 January 2014
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 85
26 Mar 2014 MR01 Registration of charge 021859690006
17 Jan 2014 AP01 Appointment of Ms Rachel Braham as a director
06 Aug 2013 AA Full accounts made up to 31 January 2013
27 Jun 2013 CH01 Director's details changed for Barry Matthews on 8 May 2013
27 Jun 2013 CH01 Director's details changed for Mr Stuart James Braham on 8 May 2013
27 Jun 2013 CH01 Director's details changed for Simon James Keegan on 8 May 2013
27 Jun 2013 CH03 Secretary's details changed for Mr Stuart James Braham on 8 May 2013
27 Jun 2013 CH01 Director's details changed for Jason Leonard Bradshaw on 8 May 2013