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A1 WINDOWS & DOORS LIMITED

Company number 04132303

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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)
10 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 AD01 Registered office address changed from C/O a C Mole and Sons Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Raleigh House Cook Way Taunton Somerset TA2 6BJ on 26 June 2024
15 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 MA Memorandum and Articles of Association
10 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 29 December 2020 with updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 1,010
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
31 Dec 2015 CH01 Director's details changed for Mr Leslie John Taswell on 30 June 2015
31 Dec 2015 CH01 Director's details changed for Catherine Laura Taswell on 30 June 2015