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KITSON TRADE WINDOWS LIMITED

Company number 03306980

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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)
03 May 2018 TM01 Termination of appointment of Zoe Elizabeth Finlay as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Neil James Finlay as a director on 30 April 2018
03 May 2018 TM02 Termination of appointment of Neil James Finlay as a secretary on 30 April 2018
03 May 2018 PSC07 Cessation of Zoe Elizabeth Finlay as a person with significant control on 30 April 2018
03 May 2018 PSC07 Cessation of Neil Finlay as a person with significant control on 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
12 Feb 2018 PSC01 Notification of Zoe Finlay as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mrs Zoe Elizabeth Finlay on 24 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Neil James Finlay on 24 January 2012
12 Mar 2012 CH03 Secretary's details changed for Mr Neil James Finlay on 24 January 2012
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders