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LONDON & HERTS SASH WINDOWS LIMITED

Company number 09492361

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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)
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 PSC01 Notification of Jonathan Edward Pickard as a person with significant control on 6 April 2016
26 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
26 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
25 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 AD01 Registered office address changed from The Barn, Duck End Offord Road Graveley St. Neots PE19 6PP England to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 16 July 2019
04 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
10 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 AD01 Registered office address changed from The Barn Duck End, Offord Rd Graveley St. Neots Cambs. PE19 6PP United Kingdom to The Barn, Duck End Offord Road Graveley St. Neots PE19 6PP on 6 June 2017
04 Apr 2017 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to The Barn Duck End, Offord Rd Graveley St. Neots Cambs. PE19 6PP on 4 April 2017
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Robert John Pickard on 22 June 2015
16 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted