Established in 1987, B.J.H. Windows Ltd has its registered office in Portsmouth, Hampshire, it's status is listed as "Active". There is one director listed as Hamilton, Brian John for the company at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Brian John | N/A | 11 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 March 2020 | |
| MA - Memorandum and Articles | 17 March 2020 | |
| SH01 - Return of Allotment of shares | 16 March 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| AR01 - Annual Return | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
| 123 - Notice of increase in nominal capital | 21 June 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 288 - N/A | 25 January 1994 | |
| AA - Annual Accounts | 19 March 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 23 April 1991 | |
| 363a - Annual Return | 23 April 1991 | |
| 288 - N/A | 23 April 1991 | |
| 287 - Change in situation or address of Registered Office | 23 April 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1990 | |
| CERTNM - Change of name certificate | 31 May 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1990 | |
| 395 - Particulars of a mortgage or charge | 01 August 1989 | |
| MEM/ARTS - N/A | 04 May 1989 | |
| 288 - N/A | 10 April 1989 | |
| CERTNM - Change of name certificate | 01 March 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1989 | |
| AA - Annual Accounts | 01 December 1988 | |
| 287 - Change in situation or address of Registered Office | 01 December 1988 | |
| 288 - N/A | 02 September 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| CERTNM - Change of name certificate | 27 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1987 | |
| 395 - Particulars of a mortgage or charge | 20 August 1987 | |
| MEM/ARTS - N/A | 20 July 1987 | |
| RESOLUTIONS - N/A | 16 July 1987 | |
| 287 - Change in situation or address of Registered Office | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| NEWINC - New incorporation documents | 29 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 22 April 1999 | Outstanding |
N/A |
| Mortgage debenture | 20 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 August 1987 | Fully Satisfied |
N/A |
