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BEAUTIFUL WINDOWS LTD

Company number 05120232

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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 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 PSC01 Notification of Dale Edward Clarke as a person with significant control on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Dale Edward Clarke as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Alan Copland as a director on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Alan Copland as a secretary on 31 October 2022
31 Oct 2022 PSC07 Cessation of Alan Copland as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from Unit 8 Solent Business Centre Millbrook Road West Southampton SO15 0HW to 3 Fairview Drive Hythe Southampton SO45 5GX on 31 October 2022
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 TM01 Termination of appointment of Christopher John as a director on 23 November 2020
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
11 Apr 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014