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THE NEW WINDOW COMPANY LIMITED

Company number 06440582

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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)
09 Nov 2017 AP01 Appointment of Mr Timothy Roy Wakeman as a director on 1 November 2017
07 Sep 2017 CH03 Secretary's details changed for Tracey Elmes on 7 September 2017
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
14 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Apr 2011 AD01 Registered office address changed from 21B Wharf Road Grantham Lincolnshire NG31 6BG on 12 April 2011
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Darren Nicholas Elmes on 8 December 2009
14 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 29/11/08; full list of members
10 Dec 2007 88(2)R Ad 04/12/07--------- £ si 1@1=1 £ ic 1/2