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CASH & CARRY WINDOWS (MIDLANDS) LIMITED

Company number 03918496

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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)
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 140
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 140
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 140
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 CC04 Statement of company's objects
20 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 140
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2013 CH01 Director's details changed for Mr. Stewart Beardall on 10 April 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mr. Andrew Kerr on 31 July 2010
08 Feb 2011 CH03 Secretary's details changed for Mr. Robert Andrew Kerr on 31 July 2010
25 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 TM01 Termination of appointment of David Sheppard as a director
05 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Stewart Beardall on 5 February 2010
05 Feb 2010 CH01 Director's details changed for David Rex Sheppard on 5 January 2010
04 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 03/02/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008