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1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED

Company number 11952617

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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)
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
10 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
21 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
16 Mar 2020 CH01 Director's details changed for Mr Richard Paul Trigwell on 1 March 2020
16 Mar 2020 PSC04 Change of details for Mr Richard Paul Trigwell as a person with significant control on 1 March 2020
16 Mar 2020 PSC04 Change of details for Mr Adrian White as a person with significant control on 1 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Adrian White on 1 March 2020
16 Mar 2020 PSC04 Change of details for Mr Elliott Ronald Holland as a person with significant control on 1 March 2020
16 Mar 2020 CH01 Director's details changed for Mr Elliott Ronald Holland on 1 March 2020
16 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 16 March 2020
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 10/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 200
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 200
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 200
22 Jul 2019 AP01 Appointment of Mr Richard Paul Trigwell as a director on 12 July 2019
29 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 30 September 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-17
  • GBP 100