Based in Sutton, Alaskan Windows Ltd was founded on 20 December 2004. The companies directors are listed as Loader, Helen Lindsey, Young, Alastair Lyle, Young, Alastar James Joiner, Young, Douglas John, Boyd, Paul Charles, Young, Mary Dorothea at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOADER, Helen Lindsey | 30 March 2020 | - | 1 |
YOUNG, Alastair Lyle | 30 March 2020 | - | 1 |
YOUNG, Alastar James Joiner | 20 December 2004 | - | 1 |
YOUNG, Douglas John | 30 March 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Paul Charles | 07 April 2005 | 29 December 2006 | 1 |
YOUNG, Mary Dorothea | 20 December 2004 | 07 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
AP01 - Appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 23 December 2016 | |
AD01 - Change of registered office address | 25 November 2016 | |
AA - Annual Accounts | 03 October 2016 | |
MR01 - N/A | 17 June 2016 | |
MR01 - N/A | 11 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 06 June 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 23 December 2012 | |
CH01 - Change of particulars for director | 23 December 2012 | |
CERTNM - Change of name certificate | 11 October 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 29 December 2009 | |
CH01 - Change of particulars for director | 29 December 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 04 January 2009 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 15 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 January 2008 | |
353 - Register of members | 14 January 2008 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
AA - Annual Accounts | 13 March 2007 | |
363s - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
123 - Notice of increase in nominal capital | 26 January 2006 | |
363s - Annual Return | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
NEWINC - New incorporation documents | 20 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2016 | Outstanding |
N/A |
A registered charge | 11 May 2016 | Outstanding |
N/A |