AUTUMNWINDOW NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
AUTUMNWINDOW NO.2 LIMITED
COMPANY NUMBER
04312827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/10/2001
(23years old)
WEBSITE
http://btplc.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EE
Telephone: 08000232023
TPS: No
1 Braham Street
LONDON
E1 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AUTUMNWINDOW NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 13/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTUMNWINDOW NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTUMNWINDOW NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTUMNWINDOW NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/05/2017 - Present (7 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
23/03/2020 - Present (4 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 13/11/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 09/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Brent Kevin Mathews (918999474) Appointed |
| 27/06/2022 | Graeme Alexander Robert Paton (915774714) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 25/03/2020 | New Board Member Anna Louise Watch (919100170) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 15/03/2019 | Nigel Winston Lecky (909393660) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 08/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 10/01/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 19/02/2013 | Rebecca Peagram (916583045) has left the board |
| 19/02/2013 | New Board Member Peter Anthony Ratcliffe (910592063) Appointed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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