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NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Company number 01612587

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 39 pages (39 pages)
23 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Stuart Jonathan Boon as a director on 15 October 2024	View PDF Appointment of Mr Stuart Jonathan Boon as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Keith James Huggins as a director on 15 October 2024	View PDF Termination of appointment of Keith James Huggins as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Mr James William Reynolds as a director on 4 July 2024	View PDF Appointment of Mr James William Reynolds as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Stuart Robert Pearson as a director on 23 May 2024	View PDF Termination of appointment of Stuart Robert Pearson as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 40 pages (40 pages)
14 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023	View PDF Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Victoria Sarah Riddell as a director on 15 February 2023	View PDF Termination of appointment of Victoria Sarah Riddell as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 39 pages (39 pages)
20 Jan 2023	AP01	Appointment of Mr Rizwan Joakim Rasiwala as a director on 13 January 2023	View PDF Appointment of Mr Rizwan Joakim Rasiwala as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Stuart Robert Pearson as a director on 13 January 2023	View PDF Appointment of Mr Stuart Robert Pearson as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Peter John Watters as a director on 13 January 2023	View PDF Appointment of Mr Peter John Watters as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Mark Darren Payne as a director on 31 December 2022	View PDF Termination of appointment of Mark Darren Payne as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM02	Termination of appointment of Tina Patel as a secretary on 26 August 2022	View PDF Termination of appointment of Tina Patel as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Nicola Christine Coetsee as a director on 10 May 2022	View PDF Termination of appointment of Nicola Christine Coetsee as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
09 Feb 2022	AP01	Appointment of Mrs Victoria Sarah Riddell as a director on 1 February 2022	View PDF Appointment of Mrs Victoria Sarah Riddell as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Michael Nicholas Rotin as a director on 1 February 2022	View PDF Appointment of Mr Michael Nicholas Rotin as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

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