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WINDOW DISTRIBUTION LIMITED

Company number 02559057

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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)
13 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
05 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
01 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
03 Nov 2022 PSC02 Notification of Window Distribution Holdings Limited as a person with significant control on 31 January 2022
03 Nov 2022 PSC07 Cessation of John Moore Holdings Limited as a person with significant control on 31 January 2022
07 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Feb 2022 SH19 Statement of capital on 22 February 2022
  • GBP 195
07 Feb 2022 SH20 Statement by Directors
07 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
07 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
12 Feb 2020 AD01 Registered office address changed from 3 Seven Street York Road Business Park Malton North Yorkshire YO17 6YA to 6 Rye Close York Road Business Park Malton YO17 6YD on 12 February 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
28 Aug 2018 TM02 Termination of appointment of Susan Burgess as a secretary on 15 August 2018
28 Aug 2018 TM01 Termination of appointment of John Richard Moore as a director on 15 August 2018
28 Aug 2018 AP01 Appointment of Mr John Gerrard Gallagher as a director on 15 August 2018
27 Jul 2018 MR04 Satisfaction of charge 4 in full