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HONOUR WINDOW & DOOR SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honour Window & Door Solutions Limited. The company was founded 10 years ago and was given the registration number 09063155. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxon. This company's SIC code is 43342 - Glazing.

Company Information

Name:HONOUR WINDOW & DOOR SOLUTIONS LIMITED
Company Number:09063155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxon, OX26 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director30 May 2014Active
38 Scampton Close, Bicester, United Kingdom, OX26 4FF

Director30 May 2014Active

People with Significant Control

Deborah Jane Honour
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Willows Gate, Bicester, United Kingdom, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Honour
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Claremont House, 1 Market Square, Bicester, OX26 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Honour
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:5 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane Honour
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:5 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-05Officers

Change person director company with change date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-08-05Address

Change registered office address company with date old address new address.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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