About

Registered Number: 06839226
Date of Incorporation: 06/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1, Site 4 Peacock Road, Durranhill Industrial Estate, Carlisle, CA1 3UD,

 

Sawyers Windows & Construction Ltd was founded on 06 March 2009 and are based in Carlisle, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Sawyers, Andrew, Hcs Secretarial Limited, Sawyers, Christopher, Sawyers, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAWYERS, Andrew 06 March 2009 - 1
SAWYERS, Christopher 06 March 2009 06 April 2020 1
SAWYERS, Peter 06 March 2009 28 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 06 March 2009 06 March 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 June 2020
PSC04 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
CS01 - N/A 17 December 2019
CS01 - N/A 13 December 2019
AA - Annual Accounts 06 December 2019
MR01 - N/A 17 April 2019
MR01 - N/A 15 April 2019
AD01 - Change of registered office address 20 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 January 2019
MR01 - N/A 10 August 2018
MR01 - N/A 10 August 2018
CS01 - N/A 28 March 2018
SH01 - Return of Allotment of shares 28 March 2018
TM01 - Termination of appointment of director 28 March 2018
PSC07 - N/A 28 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
NEWINC - New incorporation documents 06 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2019 Outstanding

N/A

A registered charge 12 April 2019 Outstanding

N/A

A registered charge 07 August 2018 Outstanding

N/A

A registered charge 07 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.