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CENTRAL WINDOW SYSTEMS LIMITED

Company number 01639887

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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)
26 Jun 2024 AA Full accounts made up to 31 January 2024
05 Feb 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
25 Aug 2023 AA Full accounts made up to 31 January 2023
29 Mar 2023 TM01 Termination of appointment of Paul Kingsley Woods as a director on 24 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Jul 2022 AA Full accounts made up to 31 January 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
28 Oct 2021 AA Full accounts made up to 31 January 2021
14 Oct 2021 AP01 Appointment of Mr Paul Kingsley Woods as a director on 1 October 2021
09 Aug 2021 TM01 Termination of appointment of Paul Nicholas Manison as a director on 31 July 2021
02 Jul 2021 AP01 Appointment of Mr Matthew John Kelly as a director on 1 July 2021
25 Mar 2021 TM01 Termination of appointment of Richard Philip Griffiths as a director on 25 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-08
01 Feb 2021 CONNOT Change of name notice
12 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
26 Sep 2019 TM01 Termination of appointment of Jonathan Bicknell as a director on 12 September 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
16 Nov 2018 AP01 Appointment of Mrs Kristie Jayne Hughes as a director on 5 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
18 May 2018 AP01 Appointment of Mr Paul Nicholas Manison as a director on 5 May 2018
18 May 2018 TM01 Termination of appointment of David Lawrence Martin as a director on 18 May 2018