- Company Overview for AUTHENTIC TIMBER WINDOWS LTD (05686697)
- Filing history for AUTHENTIC TIMBER WINDOWS LTD (05686697)
- People for AUTHENTIC TIMBER WINDOWS LTD (05686697)
- More for AUTHENTIC TIMBER WINDOWS LTD (05686697)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 23 Feb 2024 | AD01 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX on 23 February 2024 | |
| 12 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 05 Apr 2023 | AD01 | Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 5 April 2023 | |
| 21 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 13 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
| 31 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 16 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 10 Mar 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
| 28 Jul 2017 | AD01 | Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 2 Fauna Close Stanmore HA7 4PX on 28 July 2017 | |
| 03 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Apr 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 December 2015 | |
| 15 Feb 2016 | CH01 | Director's details changed for Mr Stephen Earle on 9 February 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 08 Feb 2016 | AD01 | Registered office address changed from 55 Lower Addiscombe Road Croydon London CR0 6PQ to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 8 February 2016 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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