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VICTORIAN HOUSE WINDOW GROUP LTD - Victorian House Parc Hendre, Capel Hendre, Ammanford, SA18 3FA, United Kingdom
Company Information
- Company registration number
- 07259617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victorian House Parc Hendre
- Capel Hendre
- Ammanford
- SA18 3FA
- Wales Victorian House Parc Hendre, Capel Hendre, Ammanford, SA18 3FA, Wales UK
Management
- Managing Directors
- DAVIES, Edwin
- HUXTABLE, Mark Ashley
- EVANS, Nick Brian
- SHATHER, Mark Iestyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-20
- Age Of Company 2010-05-20 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bgf Investment Management Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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VICTORIAN HOUSE WINDOW GROUP LTD Company Description
- VICTORIAN HOUSE WINDOW GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07259617. Its current trading status is "live". It was registered 2010-05-20. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Victorian House Parc Hendre .
Get VICTORIAN HOUSE WINDOW GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Victorian House Window Group Ltd - Victorian House Parc Hendre, Capel Hendre, Ammanford, SA18 3FA, United Kingdom
- 2010-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-04-22) - SH06
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capital-cancellation-shares (2024-01-02) - SH06
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change-to-a-person-with-significant-control (2024-01-17) - PSC05
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cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2024-04-03) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-03-23) - SH03
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capital-cancellation-shares (2023-03-23) - SH06
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change-to-a-person-with-significant-control (2023-03-24) - PSC04
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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capital-allotment-shares (2023-11-20) - SH01
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notification-of-a-person-with-significant-control (2023-02-22) - PSC02
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change-to-a-person-with-significant-control (2023-02-23) - PSC04
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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confirmation-statement-with-updates (2023-08-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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capital-return-purchase-own-shares (2023-10-30) - SH03
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accounts-with-accounts-type-group (2023-10-12) - AA
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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resolution (2023-11-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-12-07) - SH03
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memorandum-articles (2023-11-14) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-07) - SH03
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capital-cancellation-shares (2023-10-30) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-30) - AA
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capital-cancellation-shares (2022-09-15) - SH06
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capital-return-purchase-own-shares (2022-09-15) - SH03
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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change-person-director-company-with-change-date (2022-07-04) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-31) - RP04CS01
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capital-allotment-shares (2022-04-06) - SH01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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second-filing-capital-allotment-shares (2022-01-10) - RP04SH01
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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gazette-filings-brought-up-to-date (2021-08-12) - DISS40
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resolution (2021-09-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-05) - SH08
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memorandum-articles (2021-09-05) - MA
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capital-allotment-shares (2021-09-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-08-18) - AA
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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capital-alter-shares-subdivision (2021-09-05) - SH02
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capital-name-of-class-of-shares (2021-09-28) - SH08
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second-filing-capital-allotment-shares (2021-09-22) - RP04SH01
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capital-allotment-shares (2021-09-15) - SH01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-09) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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appoint-person-director-company-with-name-date (2020-10-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-dormant (2019-02-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-dormant (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-dormant (2017-03-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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accounts-with-accounts-type-dormant (2016-01-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-20) - CH01
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change-person-secretary-company-with-change-date (2015-04-20) - CH03
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accounts-with-accounts-type-dormant (2015-02-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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accounts-with-accounts-type-dormant (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-dormant (2012-07-25) - AA
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gazette-filings-brought-up-to-date (2012-05-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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gazette-notice-compulsary (2012-05-08) - GAZ1
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-10-02) - DISS40
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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gazette-notice-compulsary (2011-09-13) - GAZ1
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change-account-reference-date-company-previous-shortened (2011-01-17) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-05-20) - NEWINC