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SOUTHAM WINDOWS LIMITED

Company number 08961164

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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)
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
15 Feb 2024 AA Micro company accounts made up to 30 June 2023
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 May 2022 AP01 Appointment of Mr Terry Matthew Dixon as a director on 12 May 2022
12 May 2022 AP01 Appointment of Mr Richard John Dixon as a director on 12 May 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 30 June 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
01 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 AD01 Registered office address changed from Unit 3 Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH to Unit C Westfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0JH on 12 January 2017
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
07 Jul 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted