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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)
22 Dec 2017 PSC01 Notification of Michael Mills as a person with significant control on 30 June 2016
05 Oct 2017 PSC04 Change of details for Mr Michael Mills as a person with significant control on 5 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Michael Mills on 5 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Apr 2017 CH03 Secretary's details changed for Mrs Dawn Benbow on 28 April 2017
28 Apr 2017 CH01 Director's details changed for Mr Michael Mills on 28 April 2017
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Brooke Mills as a director on 4 May 2016
21 Dec 2016 TM01 Termination of appointment of Christopher Richard Marson as a director on 4 May 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Brooke Mills on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Christopher Richard Marson on 11 December 2009