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AUTUMNWINDOW LIMITED

Company number 04109614

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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)
16 Oct 2020 AA Full accounts made up to 31 March 2020
23 Mar 2020 AP01 Appointment of Kathryn Alice Zielinski as a director on 23 March 2020
23 Mar 2020 AP01 Appointment of Anna Louise Watch as a director on 23 March 2020
19 Dec 2019 MR01 Registration of charge 041096140040, created on 17 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
17 Oct 2019 AA Full accounts made up to 31 March 2019
08 Oct 2019 TM01 Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019
18 Jun 2019 MR01 Registration of charge 041096140039, created on 14 June 2019
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
18 Oct 2018 CH01 Director's details changed for Mr Brent Kevin Mathews on 18 October 2018
21 Sep 2018 AA Full accounts made up to 31 March 2018
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Oct 2017 PSC07 Cessation of British Telecommunications Plc as a person with significant control on 29 September 2017
12 Oct 2017 PSC02 Notification of British Telecommunications Plc as a person with significant control on 29 September 2017
11 Sep 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 414,498
02 Nov 2015 MR01 Registration of charge 041096140038, created on 21 October 2015
08 Oct 2015 AA Full accounts made up to 31 March 2015
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 414,498
13 Nov 2014 AP01 Appointment of Mr Brent Mathews as a director on 12 November 2014
13 Nov 2014 AP01 Appointment of Mr Ian Glover as a director on 12 November 2014
13 Nov 2014 TM01 Termination of appointment of Rebecca Peagram as a director on 30 September 2014