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WINDOW REPAIR COMPANY (NORTH WEST) LIMITED

Company number 04838857

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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)
02 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
27 Dec 2024 AAMD Amended total exemption full accounts made up to 30 June 2023
22 Apr 2024 PSC01 Notification of Ryan David Larner as a person with significant control on 1 January 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
17 Apr 2024 SH08 Change of share class name or designation
17 Apr 2024 SH10 Particulars of variation of rights attached to shares
17 Apr 2024 MA Memorandum and Articles of Association
29 Jan 2024 AP01 Appointment of Mr Ryan David Larner as a director on 1 January 2024
18 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
20 Aug 2018 MR01 Registration of charge 048388570002, created on 17 August 2018
12 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off