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CHIPPENHAM CONSERVATORIES & WINDOWS LIMITED

Company number 09464418

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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)
08 May 2024 AA Total exemption full accounts made up to 31 January 2024
15 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
25 Feb 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
23 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
23 Mar 2020 PSC04 Change of details for Mr Mark Edward Ballard as a person with significant control on 20 June 2019
23 Mar 2020 PSC04 Change of details for Mr Robert Douglas Ballard as a person with significant control on 20 June 2019
18 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,000