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CALDWELLS (WINDOWS) LIMITED

Company number 04241477

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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)
29 Feb 2024 AP01 Appointment of Barry Caldwell as a director on 6 April 2003
20 Dec 2023 PSC04 Change of details for Mr Barry Caldwell as a person with significant control on 19 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Barry Caldwell on 19 December 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CH01 Director's details changed for Mr Barry Caldwell on 5 October 2022
08 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
06 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 93
03 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2022 CC04 Statement of company's objects
03 May 2022 MA Memorandum and Articles of Association
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
20 May 2021 CH01 Director's details changed for Mr Barry Caldwell on 19 May 2021
20 May 2021 PSC04 Change of details for Mr Barry Caldwell as a person with significant control on 19 May 2021
12 May 2021 TM01 Termination of appointment of Reginald William Caldwell as a director on 7 September 2020
12 May 2021 PSC07 Cessation of Reginald William Caldwell as a person with significant control on 7 September 2020
03 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates