SPECWIN LIMITED

Company number 01844138

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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)
08 Apr 2019 AD01 Registered office address changed from 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL to 83 Victoria Street London SW1H 0HW on 8 April 2019
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
16 Feb 2014 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2014-02-16
  • GBP 100
16 Feb 2014 AD01 Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL United Kingdom on 16 February 2014
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 CERTNM Company name changed elon kitchens and bathrooms LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
29 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
10 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Mar 2012 AP03 Appointment of Nadine Holroyd as a secretary
10 Mar 2012 TM01 Termination of appointment of David Goldring as a director
10 Mar 2012 TM01 Termination of appointment of Nancy Ewertsen as a director
10 Mar 2012 TM02 Termination of appointment of Phillip Basey as a secretary
27 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from 65 Cressex Enterprise Centre Lincoln Road High Wycombe HP12 3RL on 27 October 2011
27 Oct 2011 CH03 Secretary's details changed for Mr Phillip Victor Basey on 16 September 2011
27 Oct 2011 CH01 Director's details changed for Mr David Edward Goldring on 16 September 2011