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LEAD WINDOWS LIMITED

Company number 13220083

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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)
12 Apr 2024 CH01 Director's details changed for Mr Nathan George Sherriff on 11 April 2024
12 Apr 2024 CH01 Director's details changed for Mrs Sophie Lydia Nancy Sherriff on 11 April 2024
12 Apr 2024 PSC04 Change of details for Mr Nathan George Sherriff as a person with significant control on 11 April 2024
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 PSC04 Change of details for Mr Nathan George Sherriff as a person with significant control on 24 May 2021
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
04 Apr 2023 AD01 Registered office address changed from 13a Mill Lane Wimborne BH21 1LN United Kingdom to Unit 17 Axis 31 Oak Field Road Woolsbridge Industrial Estate Wimborne BH21 6FE on 4 April 2023
17 Jan 2023 AP01 Appointment of Mrs Sophie Lydia Nancy Sherriff as a director on 1 January 2022
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 MR01 Registration of charge 132200830002, created on 3 October 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
07 Jul 2022 MR01 Registration of charge 132200830001, created on 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
09 Nov 2021 AD01 Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT England to 13a Mill Lane Wimborne BH21 1LN on 9 November 2021
24 May 2021 PSC07 Cessation of Audrey Maria Sherriff as a person with significant control on 24 May 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
19 May 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • GBP 51
  • GBP 39
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted