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SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Company number 01543278

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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)
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
08 Sep 2023 CH03 Secretary's details changed for Mr Tomasz Zabek on 8 September 2023
08 Sep 2023 PSC05 Change of details for Tk Holding Company Investment Ltd as a person with significant control on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Ms Iwona Zabek-Data on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Tomasz Zabek on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mr Krystian Data on 8 September 2023
08 Sep 2023 CH01 Director's details changed for Mrs Aneta Zabek on 8 September 2023
08 Sep 2023 AD01 Registered office address changed from 29 High Road Willesden London NW10 2TE to Unit 2a Shakespeare Industrial Estate Shakespeare Street Watford Hertfordshire WD24 5RX on 8 September 2023
07 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 MR01 Registration of charge 015432780002, created on 27 April 2022
28 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with updates
28 Feb 2022 PSC02 Notification of Tk Holding Company Investment Ltd as a person with significant control on 30 June 2021
28 Feb 2022 PSC07 Cessation of Tomasz Zabek as a person with significant control on 30 June 2021
28 Feb 2022 PSC07 Cessation of Krystian Rafal Data as a person with significant control on 30 June 2021
07 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 AA01 Previous accounting period extended from 26 September 2019 to 7 October 2019
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 15/01/2019
24 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
31 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 27 September 2018 to 26 September 2018
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/03/2020.