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A & D Windows And Conservatories Co Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 2
Total Annual Returns 22
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 July 2017 Confirmation statement made on 8 July 2017 with no updates
22 July 2016 Confirmation statement made on 8 July 2016 with updates

Annual Returns

29 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
23 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
29 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 July 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
19 July 2012Annual return made up to 8 July 2012 with a full list of shareholders
19 July 2012Annual return made up to 8 July 2012 with a full list of shareholders
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 8 July 2011 with a full list of shareholders
9 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
9 July 2010Annual return made up to 8 July 2010 with a full list of shareholders
27 August 2009Return made up to 08/07/09; full list of members
21 July 2008Return made up to 08/07/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
13 December 2007Return made up to 08/07/07; no change of members
13 September 2006Return made up to 08/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 July 2005Return made up to 08/07/05; full list of members
8 July 2004Return made up to 08/07/04; full list of members
23 July 2003Return made up to 08/07/03; full list of members
7 August 2002Return made up to 08/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
3 July 2001Return made up to 08/07/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
8 August 2000Return made up to 08/07/00; full list of members
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