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AWS COMMERCIAL WINDOW SYSTEMS LIMITED

Company number 02475742

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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)
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
29 May 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 March 2024
29 May 2024 AA Total exemption full accounts made up to 31 May 2023
09 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
08 Aug 2023 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD on 8 August 2023
15 May 2023 CH01 Director's details changed for Mr Brian Gordon Cook on 15 May 2023
02 May 2023 PSC04 Change of details for Mr David Brian Nevett as a person with significant control on 2 May 2023
02 May 2023 AD01 Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield B72 1SD England to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 2 May 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 December 2022
  • GBP 2,333.00
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmnation duty paid
27 Feb 2023 PSC07 Cessation of Kenneth Rutter as a person with significant control on 1 December 2022
27 Feb 2023 TM01 Termination of appointment of Kenneth Rutter as a director on 1 December 2022
29 Nov 2022 PSC01 Notification of David Brian Nevett as a person with significant control on 8 November 2022
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 3,333
01 Oct 2022 AA Accounts for a small company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 2,500
21 Oct 2021 AP01 Appointment of Mr Andrew Jonathan Terry as a director on 30 September 2021
28 Sep 2021 AA Accounts for a small company made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
20 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 2,000
14 Dec 2020 CH01 Director's details changed for Mr Brian Gordon Cook on 14 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Kenneth Rutter on 10 December 2020
10 Dec 2020 CH03 Secretary's details changed for Mr Andrew Jonathan Terry on 10 December 2020