Holmbush Windows Ltd was registered on 08 April 2009, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHGATE, Martin | 08 April 2009 | - | 1 |
| SOUTHGATE, Nicholas | 20 January 2012 | - | 1 |
| SOUTHGATE, Brian Anthony | 08 April 2009 | 21 January 2012 | 1 |
| SOUTHGATE, Jacqueline Gail | 01 May 2009 | 21 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWLESS, Carol Ann | 01 May 2009 | 20 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 April 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| MR01 - N/A | 17 June 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 19 April 2017 | |
| MR01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 25 May 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AD01 - Change of registered office address | 30 October 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| CH01 - Change of particulars for director | 09 April 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| MR01 - N/A | 22 November 2014 | |
| MR01 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| TM01 - Termination of appointment of director | 02 May 2012 | |
| TM02 - Termination of appointment of secretary | 02 May 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| SH01 - Return of Allotment of shares | 20 January 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| NEWINC - New incorporation documents | 08 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 June 2019 | Outstanding |
N/A |
| A registered charge | 13 January 2017 | Outstanding |
N/A |
| A registered charge | 21 November 2014 | Outstanding |
N/A |
| A registered charge | 02 September 2014 | Outstanding |
N/A |
