DESIGN WINDOW AND DOOR SYSTEMS LIMITED
Company number 02507465
- Company Overview for DESIGN WINDOW AND DOOR SYSTEMS LIMITED (02507465)
- Filing history for DESIGN WINDOW AND DOOR SYSTEMS LIMITED (02507465)
- People for DESIGN WINDOW AND DOOR SYSTEMS LIMITED (02507465)
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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) |
|---|---|---|---|
| 08 Jan 2025 | AD01 | Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025 | |
| 26 Jul 2024 | AD01 | Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024 | |
| 30 Jun 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
| 30 Jun 2024 | PSC01 | Notification of Zanete Ferguson as a person with significant control on 30 June 2024 | |
| 31 May 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with updates | |
| 08 Sep 2023 | PSC07 | Cessation of Edwin Lowe Group Ltd as a person with significant control on 31 August 2023 | |
| 08 Sep 2023 | PSC02 | Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 31 August 2023 | |
| 22 May 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 14 Nov 2022 | AA01 | Previous accounting period extended from 31 July 2022 to 31 August 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of David Brian Martin as a director on 31 October 2022 | |
| 28 Oct 2022 | AD01 | Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022 | |
| 27 Jul 2022 | MR04 | Satisfaction of charge 025074650002 in full | |
| 23 Jun 2022 | MR01 | Registration of charge 025074650002, created on 22 June 2022 | |
| 19 Jun 2022 | CH01 | Director's details changed for Mrs Zanete Fergusone on 17 June 2022 | |
| 27 May 2022 | AP01 | Appointment of Mr Steven Gary Darkins as a director on 20 May 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mrs Zanete Fergusone as a director on 20 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
| 19 Apr 2022 | TM01 | Termination of appointment of Edward Frederick Martin as a director on 19 April 2022 | |
| 19 Apr 2022 | TM02 | Termination of appointment of Edward Frederick Martin as a secretary on 19 April 2022 | |
| 19 Apr 2022 | PSC02 | Notification of Edwin Lowe Group Ltd as a person with significant control on 19 April 2022 | |
| 19 Apr 2022 | AD01 | Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB7 4EG England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on 19 April 2022 | |
| 19 Apr 2022 | AP01 | Appointment of Mr Mohammed Kaleem as a director on 19 April 2022 | |
| 19 Apr 2022 | PSC07 | Cessation of Martin Holdings Limited as a person with significant control on 19 April 2022 |