UK WINDOW GROUP LIMITED

Company number 02609772

Date	Type	Description	View / Download
10 Sep 2019	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to Premier House Western Industrial Estate Caerphilly CF83 1BQ on 10 September 2019	(1 page)
10 Sep 2019	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 10 September 2019	(2 pages)
10 Sep 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 10 September 2019	(1 page)
10 Sep 2019	PSC01	Notification of Paul Mcgowan as a person with significant control on 6 September 2019	(2 pages)
10 Sep 2019	PSC07	Cessation of Masco Corporation Limited as a person with significant control on 6 September 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Darius Padler as a director on 17 July 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
10 Dec 2018	CH01	Director's details changed for Darius Padler on 6 December 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mr Matthew James Mylrea Scoffield as a director on 8 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Ken Ellis as a director on 8 November 2018	(1 page)
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
16 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
15 Apr 2018	AP01	Appointment of Ken Ellis as a director on 28 March 2018	(2 pages)
15 Apr 2018	TM01	Termination of appointment of Karl Gorton as a director on 28 March 2018	(1 page)
15 Apr 2018	TM01	Termination of appointment of Wayne Devine as a director on 28 March 2018	(1 page)
15 Apr 2018	AP01	Appointment of Darius Padler as a director on 28 March 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
30 Jun 2016	TM01	Termination of appointment of Lance Dominic Gillett as a director on 30 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Karl Gorton as a director on 3 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,100,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
08 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,100,000	(6 pages)
06 Nov 2014	MR04	Satisfaction of charge 6 in full	(1 page)