AUTUMNWINDOW LIMITED

Key Data

Status

Active

Company No.

04109614

Incorporation date

17/11/2000

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2000)

09/12/2025

Appointment of Mr Simon Goodier as a director on 2025-11-21

View PDF (2 pages)

09/12/2025

Termination of appointment of Nicholas David Caton as a director on 2025-11-21

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

24/04/2025

Termination of appointment of Anna Louise Watch as a director on 2025-04-15

View PDF (1 pages)

24/04/2025

Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-04-15

View PDF (1 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Donald Harper Sellar as a director on 2025-04-01

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04/04/2025

Appointment of Mr Nicholas David Caton as a director on 2025-04-01

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18/12/2024

Registration of charge 041096140042, created on 2024-12-10

View PDF (26 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25

View PDF (2 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/12/2022

Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

01/07/2022

Appointment of Mr Jonathan Patrick Mcquoid as a director on 2022-06-17

View PDF (2 pages)

01/07/2022

Director's details changed for Mr Brent Kevin Mathews on 2021-04-01

View PDF (2 pages)

23/06/2022

Termination of appointment of Graeme Alexander Robert Paton as a director on 2022-05-31

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

04/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

View PDF (2 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

26/11/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-11-26

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

04/11/2021

Registration of charge 041096140041, created on 2021-10-22

View PDF (27 pages)

20/10/2021

Director's details changed for Mr Brent Kevin Mathews on 2021-10-20

View PDF (2 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

11/10/2021

Director's details changed for Kathryn Alice Zielinski on 2021-10-11

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08

View PDF (2 pages)

06/10/2021

Director's details changed for Anna Louise Watch on 2021-10-06

View PDF (2 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

20/05/2021

Termination of appointment of Ian Glover as a director on 2021-05-19

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

23/03/2020

Appointment of Kathryn Alice Zielinski as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Appointment of Anna Louise Watch as a director on 2020-03-23

View PDF (2 pages)

19/12/2019

Registration of charge 041096140040, created on 2019-12-17

View PDF (26 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

08/10/2019

Termination of appointment of Michael Joseph Mohun as a director on 2019-10-04

View PDF (1 pages)

18/06/2019

Registration of charge 041096140039, created on 2019-06-14

View PDF (25 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Mr Brent Kevin Mathews on 2018-10-18

View PDF (2 pages)

21/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

17/10/2017

Cessation of British Telecommunications Plc as a person with significant control on 2017-09-29

View PDF (2 pages)

12/10/2017

Notification of British Telecommunications Plc as a person with significant control on 2017-09-29

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11/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

01/06/2017

Appointment of Mr Michael Joseph Mohun as a director on 2017-06-01

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

02/11/2015

Registration of charge 041096140038, created on 2015-10-21

View PDF (15 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

24/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

13/11/2014

Appointment of Mr Brent Mathews as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Mr Ian Glover as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Termination of appointment of Rebecca Peagram as a director on 2014-09-30

View PDF (1 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

04/03/2014

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (7 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (4 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

12/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (27 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 36

View PDF (11 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (4 pages)

11/01/2012

Appointment of Mr Graeme Alexander Robert Paton as a director

View PDF (2 pages)

11/01/2012

Appointment of Rebecca Peagram as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Geoffrey Beedham as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

14/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

View PDF (2 pages)

14/02/2011

Director's details changed for Mr Geoffrey Beedham on 2011-02-01

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

30/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

30/07/2010

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

16/04/2010

Resolutions

View PDF (29 pages)

15/02/2010

Appointment of Mr Geoffrey Beedham as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Ian Jones as a director

View PDF (1 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (185 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (13 pages)

16/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (6 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-11-11

View PDF (3 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Ian Charles Jones on 2009-10-26

View PDF (2 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

03/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

02/04/2009

Director appointed louise alison clare atherton

View PDF (1 pages)

02/04/2009

Director appointed judith sasse

View PDF (1 pages)

01/04/2009

Appointment terminated director alan scott

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23/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

16/12/2008

Return made up to 17/11/08; full list of members

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12/11/2008

Duplicate mortgage certificatecharge no:33

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24/10/2008

Particulars of a mortgage or charge / charge no: 33

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21/10/2008

Particulars of a mortgage or charge / charge no: 32

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18/10/2008

Particulars of a mortgage or charge / charge no: 31

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18/10/2008

Particulars of a mortgage or charge / charge no: 30

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28/02/2008

Duplicate mortgage certificatecharge no:29

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11/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (16 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (28 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (28 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (28 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (28 pages)

18/12/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (28 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (28 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (14 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (14 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (28 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (14 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (28 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

10/01/2006

Statement of affairs

View PDF (237 pages)

10/01/2006

Ad 29/11/05--------- £ si 17250@1=17250 £ ic 373052/390302

View PDF (2 pages)

16/12/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

15/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

05/01/2005

Return made up to 17/11/04; full list of members

View PDF (3 pages)

29/09/2004

New director appointed

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

10/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

24/02/2004

Resolutions

View PDF (24 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

06/01/2004

Return made up to 17/11/03; full list of members

View PDF (3 pages)

12/12/2003

Nc inc already adjusted 28/11/03

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (1 pages)

12/12/2003

Resolutions

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (1 pages)

23/08/2003

Nc inc already adjusted 10/07/03

View PDF (1 pages)

23/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

22/11/2002

Return made up to 17/11/02; full list of members

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19/09/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

12/09/2002

Memorandum and Articles of Association

View PDF (6 pages)

16/08/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

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16/08/2002

Reduction of iss capital and minute (oc)

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02/08/2002

Resolutions

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Statement of affairs

View PDF (233 pages)

17/07/2002

Ad 12/12/01--------- £ si 406160@1=406160 £ ic 423099991/423506151

View PDF (2 pages)

17/07/2002

Ad 22/11/01--------- £ si 181@1=181 £ ic 423099810/423099991

View PDF (2 pages)

17/07/2002

Ad 22/11/01--------- £ si 5725@1=5725 £ ic 423094085/423099810

View PDF (2 pages)

17/07/2002

Statement of affairs

View PDF (17 pages)

17/07/2002

Ad 19/11/01--------- £ si 183626@1=183626 £ ic 422910459/423094085

View PDF (2 pages)

17/07/2002

Statement of affairs

View PDF (18 pages)

17/07/2002

Ad 16/10/01--------- £ si 14532180@1

View PDF (2 pages)

17/07/2002

Statement of affairs

View PDF (12 pages)

17/07/2002

Ad 07/06/01--------- £ si 4088000@1

View PDF (2 pages)

17/07/2002

Miscellaneous

View PDF (2 pages)

17/07/2002

Statement of affairs

View PDF (98 pages)

17/07/2002

Ad 06/04/01--------- £ si 418822456@1

View PDF (2 pages)

17/07/2002

Miscellaneous

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

30/01/2002

Ad 06/11/01--------- £ si 100000@1

View PDF (2 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (15 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (19 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (23 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (19 pages)

07/12/2001

Return made up to 17/11/01; full list of members

View PDF (4 pages)

03/12/2001

Ad 21/11/01--------- £ si 1@1=1 £ ic 422910458/422910459

View PDF (2 pages)

03/12/2001

Ad 21/11/01--------- £ si 1@1=1 £ ic 422910457/422910458

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (18 pages)

26/11/2001

Resolutions

View PDF (16 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

20/11/2001

New director appointed

View PDF (3 pages)

29/06/2001

Ad 07/06/01--------- £ si 4088000@1=4088000 £ ic 418822457/422910457

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (3 pages)

19/04/2001

Nc inc already adjusted 06/04/01

View PDF (1 pages)

19/04/2001

Ad 06/04/01--------- £ si 418822456@1=418822456 £ ic 1/418822457

View PDF (2 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/12/2000

Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/11/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paton, Graeme Alexander Robert	Director	11/01/2012 - 31/05/2022	9
Ms Rebecca Margaret Peagram	Director	11/01/2012 - 30/09/2014	17
Beedham, Geoffrey	Director	11/02/2010 - 11/01/2012	18
Bayley, Paul	Director	12/11/2001 - 08/05/2002	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2000 - 07/12/2000	99600

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About AUTUMNWINDOW LIMITED

AUTUMNWINDOW LIMITED is an(a) Active company incorporated on 17/11/2000 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMNWINDOW LIMITED?

AUTUMNWINDOW LIMITED is currently Active. It was registered on 17/11/2000 .

Where is AUTUMNWINDOW LIMITED located?

AUTUMNWINDOW LIMITED is registered at 1 Braham Street, London E1 8EE.

What does AUTUMNWINDOW LIMITED do?

AUTUMNWINDOW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUTUMNWINDOW LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Simon Goodier as a director on 2025-11-21.