Company Results (links open in a new window)
|
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)
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-29
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
26 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from High-Tech Windows Limited Herrick Way Staverton Cheltenham GL51 6TQ England to Britannia Windows (Uk) Limited Kimberley Road Clevedon BS21 6QJ on 24 February 2020
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from Suite 4, Second Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom to High-Tech Windows Limited Herrick Way Staverton Cheltenham GL51 6TQ on 21 November 2019
|
|
|
21 Nov 2019 |
PSC01 |
Notification of Hayden Rushton as a person with significant control on 15 November 2019
|
|
|
21 Nov 2019 |
PSC07 |
Cessation of Brighter Home Solutions Limited as a person with significant control on 15 November 2019
|
|
|
21 Nov 2019 |
PSC07 |
Cessation of Martin Andrew Dean as a person with significant control on 15 November 2019
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of David John Masters as a director on 15 November 2019
|
|
|
21 Nov 2019 |
TM01 |
Termination of appointment of Martin Andrew Dean as a director on 15 November 2019
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Mr Hayden Rushton as a director on 15 November 2019
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|