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WINDOW MAGICIAN LTD

Company number 09661424

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC01	Notification of Gary Sodeau as a person with significant control on 6 April 2016	View PDF Notification of Gary Sodeau as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP 1	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AP01	Appointment of Mrs Tracey Roote as a director on 1 January 2016	View PDF Appointment of Mrs Tracey Roote as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Gary Sodeau as a director on 1 January 2016	View PDF Termination of appointment of Gary Sodeau as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AD01	Registered office address changed from Unit 1 Davey's Lane Lewes BN7 2BQ England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 29 January 2016	View PDF Registered office address changed from Unit 1 Davey's Lane Lewes BN7 2BQ England to 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT on 29 January 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 30 April 2016	View PDF Current accounting period shortened from 30 June 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CERTNM	Company name changed window repair magician LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed window repair magician LTD\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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