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SIMON'S DOORS & WINDOWS LTD

Company number 09828052

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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)
29 Feb 2024 AA Micro company accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
11 Aug 2022 CH01 Director's details changed for Mr Simon Rawcliffe Brook on 26 July 2022
11 Aug 2022 PSC04 Change of details for Mr Simon Rawcliffe Brook as a person with significant control on 26 July 2022
22 Feb 2022 AA Micro company accounts made up to 31 October 2021
22 Feb 2022 CH01 Director's details changed for Mr Simon Rawcliffe Brook on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr Simon Rawcliffe Brook as a person with significant control on 22 February 2022
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
09 Mar 2020 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 81a Town Street Armley Leeds LS12 3HD to Office 010 Upper Wortley Business Centre 127 Upper Wortley Road Leeds LS12 4JG on 3 September 2018
15 Jan 2018 AA Micro company accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
30 Oct 2015 AP01 Appointment of Mr Simon Rawcliffe Brook as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Graham Cowan as a director on 16 October 2015