ABBEY WINDOWS (THAMES VALLEY) LIMITED filing history - Find and update company information

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ABBEY WINDOWS (THAMES VALLEY) LIMITED

Company number 03531430

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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)
14 Mar 2024	AP01	Appointment of Mr Hayden Rushton as a director on 12 March 2024	View PDF Appointment of Mr Hayden Rushton as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of James Alexander Stuart as a director on 12 March 2024	View PDF Termination of appointment of James Alexander Stuart as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 035314300006 in full	View PDF Satisfaction of charge 035314300006 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR01	Registration of charge 035314300007, created on 12 March 2024	View PDF Registration of charge 035314300007, created on 12 March 2024 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of Neil Whitehead as a director on 2 July 2021	View PDF Termination of appointment of Neil Whitehead as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 035314300006, created on 2 July 2021	View PDF Registration of charge 035314300006, created on 2 July 2021 - link opens in a new window - 26 pages (26 pages)
06 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC05	Change of details for Abbey Windows Holdings Limited as a person with significant control on 25 March 2021	View PDF Change of details for Abbey Windows Holdings Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Mar 2021	CH01	Director's details changed for James Alexander Stuart on 17 March 2021	View PDF Director's details changed for James Alexander Stuart on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Neil Whitehead on 17 March 2021	View PDF Director's details changed for Mr Neil Whitehead on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 25 March 2021	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 035314300005 in full	View PDF Satisfaction of charge 035314300005 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2018	PSC07	Cessation of Andrew Bernard Young as a person with significant control on 15 May 2018	View PDF Cessation of Andrew Bernard Young as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)

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