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LONDON BOX SASH WINDOWS LTD

Company number 07368454

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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)
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