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ONE STOP WINDOW SHOP (PEMBROKESHIRE) LIMITED

Company number 05368596

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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)
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
09 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Dec 2023 CH01 Director's details changed for Mr Mark Latham on 21 December 2023
21 Dec 2023 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 10 Broadlands Enterprise Park Nine Wells Solva Haverfordwest Pembrokeshire SA62 6BR on 21 December 2023
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
17 Apr 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
07 Apr 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
05 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders