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WEST YORKSHIRE WINDOWS LIMITED

Company number 03212045

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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)
11 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM02	Termination of appointment of Andrew Peter Glover as a secretary on 1 January 2020	View PDF Termination of appointment of Andrew Peter Glover as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Andrew Peter Glover as a director on 1 January 2020	View PDF Termination of appointment of Andrew Peter Glover as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	PSC01	Notification of Matthew David Glover as a person with significant control on 23 August 2018	View PDF Notification of Matthew David Glover as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mr Andrew Peter Glover as a person with significant control on 23 August 2018	View PDF Change of details for Mr Andrew Peter Glover as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Matthew David Glover as a director on 23 August 2018	View PDF Appointment of Mr Matthew David Glover as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Colin Mark Mccabe as a director on 23 August 2018	View PDF Termination of appointment of Colin Mark Mccabe as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Joann Louise Bowles as a director on 23 August 2018	View PDF Termination of appointment of Joann Louise Bowles as a director on 23 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Apr 2017	AP01	Appointment of Mrs Joanne Louise Bowles as a director on 1 January 2017	View PDF Appointment of Mrs Joanne Louise Bowles as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Colin Mark Mccabe as a director on 1 January 2017	View PDF Appointment of Mr Colin Mark Mccabe as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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