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TIMBER WINDOWS OF HARTLEY WINTNEY LIMITED

Company number 10417826

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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)
22 Apr 2025 CH01 Director's details changed for Mr Marcus Robert Brockhurst on 22 April 2025
22 Apr 2025 CH01 Director's details changed for Mr Marcus Robert Brockhurst on 22 April 2025
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
27 Jul 2022 SH02 Sub-division of shares on 30 March 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 30/03/2022
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 PSC07 Cessation of Claire Long as a person with significant control on 31 March 2022
22 Jul 2022 PSC07 Cessation of Christopher Martin Long as a person with significant control on 31 March 2022
22 Jul 2022 PSC07 Cessation of Longs of Sherborne Limited as a person with significant control on 31 March 2022
22 Jul 2022 PSC02 Notification of Sherborne Limited as a person with significant control on 31 March 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 10
22 Jul 2022 AP01 Appointment of Mr Marcus Robert Brockhurst as a director on 31 March 2022
22 Jul 2022 TM01 Termination of appointment of Claire Long as a director on 31 March 2022
27 Jun 2022 PSC05 Change of details for Timber Windows Farnborough Ltd as a person with significant control on 25 June 2021
15 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates