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DERWENT SASH WINDOWS LIMITED

Company number 06056303

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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)
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2023
  • GBP 4
24 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2023
  • GBP 4
05 May 2023 SH01 Statement of capital following an allotment of shares on 1 April 2023
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023 and 11/07/2023.
05 May 2023 AP01 Appointment of Mr Andrew Maynard as a director on 1 April 2023
05 May 2023 AP01 Appointment of Mr Alister Walters as a director on 1 April 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
15 Nov 2022 PSC04 Change of details for Mr Robert Thomas Walters as a person with significant control on 15 November 2022
26 Sep 2022 CH01 Director's details changed for Mr Robert Thomas Walters on 26 September 2022
26 Sep 2022 CH03 Secretary's details changed for Rachel Walters on 26 September 2022
29 Jun 2022 PSC04 Change of details for Mr Robert Thomas Walters as a person with significant control on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Robert Thomas Walters on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Robert Thomas Walters on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mr Robert Thomas Walters as a person with significant control on 28 June 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
27 Jul 2020 MR01 Registration of charge 060563030001, created on 24 July 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
18 Oct 2018 CH01 Director's details changed for Mr Robert Thomas Walters on 18 October 2018