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VARIETY WINDOWS LIMITED

Company number 03443954

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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)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
17 Dec 2021 PSC07 Cessation of Michael Mills as a person with significant control on 15 February 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Feb 2021 PSC01 Notification of Paul Benion as a person with significant control on 3 June 2020
15 Feb 2021 PSC07 Cessation of Michael Mills as a person with significant control on 22 May 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
02 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-28
16 Jun 2020 AP01 Appointment of Mrs Michelle Anne Benion as a director on 3 June 2020
16 Jun 2020 AP01 Appointment of Mr John Richard Brookes as a director on 3 June 2020
16 Jun 2020 AP03 Appointment of Mrs Michelle Anne Benion as a secretary on 3 June 2020
16 Jun 2020 TM01 Termination of appointment of Michael Mills as a director on 3 June 2020
16 Jun 2020 TM02 Termination of appointment of Dawn Benbow as a secretary on 3 June 2020
16 Jun 2020 AP01 Appointment of Mr Paul Benion as a director on 3 June 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates