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BRAND WINDOWS LIMITED

Company number 01147368

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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)
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 PSC04 Change of details for Mr Ian Whiddett as a person with significant control on 1 September 2021
26 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
26 Jul 2023 PSC04 Change of details for Mrs Jacqueline Nicola Whiddett as a person with significant control on 1 September 2021
26 Jul 2023 CH01 Director's details changed for Mr Ian Whiddett on 1 September 2021
26 Jul 2023 CH01 Director's details changed for Jacqueline Nicola Whiddett on 1 September 2021
03 Aug 2022 PSC04 Change of details for Mr Ian Whiddett as a person with significant control on 3 August 2022
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
23 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Jul 2020 TM01 Termination of appointment of Beryl Christine Brandwood as a director on 30 July 2020
29 Jul 2020 CH01 Director's details changed for Jacqueline Nicola Whidett on 29 July 2020
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 53
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 53
29 Jul 2020 SH06 Cancellation of shares. Statement of capital on 17 July 2020
  • GBP 53
29 Jul 2020 SH03 Purchase of own shares.
29 Jul 2020 SH03 Purchase of own shares.
20 Jul 2020 PSC07 Cessation of Dean Mark Brandwood as a person with significant control on 17 July 2020
20 Jul 2020 TM01 Termination of appointment of Dean Mark Brandwood as a director on 17 July 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates