Established in 2004, County Windows & Conservatories (Malvern) Ltd has its registered office in Malvern, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Luckman, Jenna Samantha, Luckman, Mitchell, Redmond, Martin, Drinkwater, Dean for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCKMAN, Mitchell | 26 November 2004 | - | 1 |
DRINKWATER, Dean | 26 November 2004 | 04 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCKMAN, Jenna Samantha | 13 June 2007 | - | 1 |
REDMOND, Martin | 26 November 2004 | 26 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 20 December 2010 | |
CH03 - Change of particulars for secretary | 14 December 2010 | |
CH01 - Change of particulars for director | 13 December 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
AA - Annual Accounts | 23 April 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 24 January 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
CERTNM - Change of name certificate | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
NEWINC - New incorporation documents | 26 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 2005 | Outstanding |
N/A |