COLCHESTER WINDOWS & PLASTIC SUPPLIERS LIMITED
| Status | ACTIVE |
| Company No. | 08426723 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2013 |
| Age | 11 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COLCHESTER WINDOWS & PLASTIC SUPPLIERS LIMITED is an active private limited company with number 08426723. It was incorporated 11 years, 3 months, 15 days ago, on 01 March 2013. The company address is C/O Steven Burton & Co Ltd C/O Steven Burton & Co Ltd, Colchester, CO6 2JX, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hopkins
Change date: 2024-03-01
Documents
Change person director company with change date
Date: 13 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-29
Officer name: Mr Elliot Peter Dempster
Documents
Change to a person with significant control
Date: 06 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Pauline Elizabeth Dempster
Change date: 2024-02-29
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Pauline Elizabeth Dempster
Change date: 2024-02-29
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hopkins
Change date: 2024-02-29
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Elliot Peter Dempster
Change date: 2024-02-29
Documents
Change person director company with change date
Date: 06 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-29
Officer name: Mr Bradley Kyle Dempster
Documents
Change account reference date company current extended
Date: 17 Aug 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2024-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
New address: C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Earls Colne Colchester Essex CO6 2JX
Old address: Lawley House Butt Road Colchester Essex CO3 3DG
Change date: 2023-08-17
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Julian Stone
Termination date: 2021-12-01
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Appoint person director company with name date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Julian Stone
Appointment date: 2020-09-01
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2020-03-01
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2020-03-01
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2020-03-01
Documents
Resolution
Date: 18 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2020-03-01
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Mr Christopher James Hopkins
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bradley Kyle Dempster
Change date: 2020-03-06
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Mr Bradley Kyle Dempster
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Hopkins
Appointment date: 2020-03-01
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Mr Elliot Peter Dempster
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliot Peter Dempster
Appointment date: 2020-03-01
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Change account reference date company previous shortened
Date: 01 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Incorporation company
Date: 01 Mar 2013
Category: Incorporation
Type: NEWINC
Documents
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