THE OPEN WINDOW COMPANY LTD
| Status | ACTIVE |
| Company No. | 10630994 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE OPEN WINDOW COMPANY LTD is an active private limited company with number 10630994. It was incorporated 7 years, 3 months, 23 days ago, on 21 February 2017. The company address is 1&3 Church Street, Sawbridgeworth, CM21 9AB, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-25
Officer name: Mrs Shelley Morris
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-25
Psc name: Mrs Shelley Morris
Documents
Notification of a person with significant control
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-05
Psc name: Shelley Morris
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon James Dunster
Change date: 2023-02-28
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shelley Morris
Change date: 2023-02-27
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-27
New address: 1&3 Church Street Sawbridgeworth Hertfordshire CM21 9AB
Old address: 1-3 Church Street Sawbridgeworth CM21 9AB England
Documents
Accounts with accounts type unaudited abridged
Date: 03 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Address
Type: AD01
Old address: Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England
New address: 1-3 Church Street Sawbridgeworth CM21 9AB
Change date: 2021-07-14
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
New address: Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB
Old address: The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW United Kingdom
Change date: 2021-05-14
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-08
New address: The Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW
Old address: 15 Hearle Way Hatfield AL10 9EW England
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shelley Morris
Appointment date: 2020-09-04
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon James Dunster
Change date: 2020-06-17
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-17
Officer name: Mr Simon James Dunster
Documents
Resolution
Date: 01 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 06 Oct 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-10-01
Documents
Gazette filings brought up to date
Date: 16 May 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change registered office address company with date old address new address
Date: 15 May 2018
Action Date: 15 May 2018
Category: Address
Type: AD01
Old address: Unit 9 97-101 Peregrine Road Hainault IG6 3XH United Kingdom
Change date: 2018-05-15
New address: 15 Hearle Way Hatfield AL10 9EW
Documents
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