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AUTUMNWINDOW NO.3 LIMITED

Company number 04132382

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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)
05 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
23 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 AP01 Appointment of Mr Jonathan Patrick Mcquoid as a director on 17 June 2022
01 Jul 2022 CH01 Director's details changed for Mr Brent Kevin Mathews on 1 April 2021
23 Jun 2022 TM01 Termination of appointment of Graeme Alexander Robert Paton as a director on 31 May 2022
18 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CH01 Director's details changed for Mr Brent Kevin Mathews on 20 October 2021
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Graeme Alexander Robert Paton on 8 October 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
31 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Oct 2018 CH01 Director's details changed for Mr Brent Kevin Mathews on 18 October 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates