- Company Overview for VARIETY WINDOWS LIMITED (03443954)
- Filing history for VARIETY WINDOWS LIMITED (03443954)
- People for VARIETY WINDOWS LIMITED (03443954)
- More for VARIETY WINDOWS LIMITED (03443954)
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) |
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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
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02 Sep 2020 | RESOLUTIONS |
Resolutions
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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 |