- Company Overview for LONDON BOX SASH WINDOWS LTD (07368454)
- Filing history for LONDON BOX SASH WINDOWS LTD (07368454)
- People for LONDON BOX SASH WINDOWS LTD (07368454)
- Charges for LONDON BOX SASH WINDOWS LTD (07368454)
- More for LONDON BOX SASH WINDOWS LTD (07368454)
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) |
---|---|---|---|
10 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
02 Nov 2023 | CH01 | Director's details changed for Mr John Harold Mcleod Ellis on 15 February 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 11 October 2023 with updates | |
01 Nov 2023 | PSC05 | Change of details for Mcleod Ellis Holdings Ltd as a person with significant control on 29 March 2023 | |
01 Nov 2023 | CH01 | Director's details changed for Mr Jack Mcleod Ellis on 13 September 2023 | |
31 Mar 2023 | AD01 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to Unit 9 Tramsheds Coomber Way Croydon Surrey CR0 4TQ on 31 March 2023 | |
29 Mar 2023 | CH01 | Director's details changed for Mr John Harold Mcleod Ellis on 15 February 2023 | |
27 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
16 Feb 2023 | AD01 | Registered office address changed from 1-4 Lower Green West Mitcham Surrey CR4 3AF to Aissela 46 High Street Esher Surrey KT10 9QY on 16 February 2023 | |
16 Feb 2023 | CH01 | Director's details changed for Mr Patrick Ellis on 15 February 2023 | |
16 Feb 2023 | CH01 | Director's details changed for Mr Jack Mcleod Ellis on 15 February 2023 | |
16 Feb 2023 | CH01 | Director's details changed for Mr Patrick Ellis on 15 February 2023 | |
15 Feb 2023 | CS01 | Confirmation statement made on 11 October 2022 with updates | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with no updates | |
07 Jul 2021 | RP04CS01 | Second filing of Confirmation Statement dated 11 October 2019 | |
05 Jul 2021 | RP04CS01 | Second filing of Confirmation Statement dated 11 October 2019 | |
16 Jun 2021 | PSC02 | Notification of Mcleod Ellis Holdings Ltd as a person with significant control on 20 May 2019 | |
16 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 16 June 2021 | |
09 Jun 2021 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 20 May 2019 | |
09 Jun 2021 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 20 May 2019 | |
09 Jun 2021 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 20 May 2019 | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 |