AUTUMNWINDOW NO.3 LIMITED
Non-Trading
General Information
NAME
AUTUMNWINDOW NO.3 LIMITED
COMPANY NUMBER
04132382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
http://btplc.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/06/2001
05/11/2001
TASKTIP LIMITED
View all previous names
LONDON
E1 8EE
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.3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTUMNWINDOW NO.3 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.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTUMNWINDOW NO.3 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 |
|---|---|---|---|---|
|
01/03/2001 - Present (23 years and 8 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
20/11/2014 - Present (9 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
20/11/2014 - Present (9 years and 11 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Jonathan Patrick McQuoid (929754852) Appointed |
| 27/06/2022 | Graeme Alexander Robert Paton (915774714) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 24/11/2014 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 24/11/2014 | New Board Member Brent Mathews (918999474) Appointed |
| 24/11/2014 | Rebecca Peagram (916583045) has left the board |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 17/01/2014 | New Annual Return filed |
| 16/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 09/08/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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