SOLAR GARD WINDOW ENHANCEMENTS LIMITED

The Embassy The Embassy, Cardiff, CF24 1TP, Wales
StatusACTIVE
Company No.09117814
CategoryPrivate Limited Company
Incorporated07 Jul 2014
Age9 years, 9 months, 29 days
JurisdictionWales

SUMMARY

SOLAR GARD WINDOW ENHANCEMENTS LIMITED is an active private limited company with number 09117814. It was incorporated 9 years, 9 months, 29 days ago, on 07 July 2014. The company address is The Embassy The Embassy, Cardiff, CF24 1TP, Wales.



Company Fillings

Accounts with accounts type total exemption full

Date: 08 Aug 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 17 Jul 2023

Action Date: 07 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-07

Documents

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Change person director company with change date

Date: 17 Jul 2023

Action Date: 09 Sep 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michael Rye

Change date: 2022-09-09

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Accounts with accounts type total exemption full

Date: 10 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change registered office address company with date old address new address

Date: 09 Sep 2022

Action Date: 09 Sep 2022

Category: Address

Type: AD01

Old address: The Business Centre Cardiff House Barry CF63 2AW

Change date: 2022-09-09

New address: The Embassy 389 Newport Road Cardiff CF24 1TP

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Confirmation statement with updates

Date: 13 Jul 2022

Action Date: 07 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-07

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Accounts with accounts type total exemption full

Date: 01 Sep 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 09 Aug 2021

Action Date: 07 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-07

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Accounts with accounts type total exemption full

Date: 25 Jan 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Appoint person director company with name date

Date: 25 Jan 2021

Action Date: 01 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian Rye

Appointment date: 2019-07-01

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Confirmation statement with no updates

Date: 17 Jul 2020

Action Date: 07 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-07

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 19 Jul 2019

Action Date: 07 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-07

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Accounts with accounts type total exemption full

Date: 25 Sep 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 20 Jul 2018

Action Date: 07 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-07

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Capital allotment shares

Date: 24 Oct 2017

Action Date: 04 Apr 2017

Category: Capital

Type: SH01

Capital : 102 GBP

Date: 2017-04-04

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Accounts with accounts type unaudited abridged

Date: 19 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with no updates

Date: 20 Jul 2017

Action Date: 07 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-07

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Accounts with accounts type total exemption small

Date: 16 Sep 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 22 Jul 2016

Action Date: 07 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-07

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Accounts with accounts type total exemption small

Date: 18 Sep 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Change account reference date company previous shortened

Date: 29 Jul 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

New date: 2015-06-30

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2015

Action Date: 07 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-07

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Termination director company with name termination date

Date: 24 Oct 2014

Action Date: 24 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adrian Rye

Termination date: 2014-10-24

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Incorporation company

Date: 07 Jul 2014

Category: Incorporation

Type: NEWINC

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