- Company Overview for FINESSE WINDOW SERVICES LTD (05399844)
- Filing history for FINESSE WINDOW SERVICES LTD (05399844)
- People for FINESSE WINDOW SERVICES LTD (05399844)
- Charges for FINESSE WINDOW SERVICES LTD (05399844)
- More for FINESSE WINDOW SERVICES LTD (05399844)
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) |
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06 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
14 Sep 2023 | AD01 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 23 Billet Lane Hornchurch RM11 1XP on 14 September 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates | |
25 May 2023 | TM02 | Termination of appointment of Kathleen Attreed as a secretary on 23 May 2023 | |
08 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
20 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
03 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
09 Sep 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
09 Sep 2021 | PSC02 | Notification of Concept Windows Group Ltd as a person with significant control on 30 June 2021 | |
09 Sep 2021 | PSC07 | Cessation of Kevin Attreed as a person with significant control on 30 June 2021 | |
09 Sep 2021 | PSC07 | Cessation of Leonard William Attreed as a person with significant control on 30 June 2021 | |
22 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
25 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates | |
24 Feb 2020 | SH08 | Change of share class name or designation | |
24 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
24 Feb 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
13 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
04 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
23 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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