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NEW LOOK WINDOWS LIMITED

Company number 03079076

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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)
15 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Dec 2023 SH08 Change of share class name or designation
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 4.875
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 3
15 Dec 2023 SH02 Sub-division of shares on 24 November 2023
13 Dec 2023 MA Memorandum and Articles of Association
13 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 24/11/2023
07 Dec 2023 PSC05 Change of details for New Look Windows Holdings Ltd as a person with significant control on 24 November 2023
07 Dec 2023 PSC07 Cessation of New Look Windows Holdings Limited as a person with significant control on 24 November 2023
05 Dec 2023 PSC02 Notification of New Look Windows Holdings Limited as a person with significant control on 24 November 2023
24 Nov 2023 AP01 Appointment of Andrew Darren Parker as a director on 21 November 2023
24 Nov 2023 AP01 Appointment of Craig Williams as a director on 21 November 2023
24 Nov 2023 AP01 Appointment of Trevor Shires as a director on 21 November 2023
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
14 Dec 2022 TM01 Termination of appointment of Jon Tudor as a director on 14 December 2022
22 Jul 2022 CH01 Director's details changed for Mr Walter Lopacki on 22 July 2022
14 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
18 May 2021 AP01 Appointment of Mr Jon Tudor as a director on 2 March 2021
16 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 May 2019