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NATIONWIDE WINDSCREEN SERVICES LTD

Company number 05683242

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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)
14 Feb 2025 AD01 Registered office address changed from 6 Geoff Monk Way Birstall Leicester LE4 3BU England to 301 Thurmaston Lane Leicester LE4 9AX on 14 February 2025
05 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2024 MR01 Registration of charge 056832420005, created on 9 December 2024
21 Nov 2024 TM01 Termination of appointment of Phillip Homer as a director on 20 November 2024
07 Jun 2024 MR01 Registration of charge 056832420004, created on 7 June 2024
09 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 PSC02 Notification of Sole Automotive Glass Holdings Ltd as a person with significant control on 24 July 2023
31 Jul 2023 PSC07 Cessation of Stuart Scott Sole as a person with significant control on 24 July 2023
01 Jun 2023 CH01 Director's details changed for Mr Samuel Paul Sole on 1 June 2023
17 May 2023 AP01 Appointment of Mr Samuel Paul Sole as a director on 17 May 2023
17 May 2023 AP01 Appointment of Mr Daniel Scott Sole as a director on 17 May 2023
04 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 75
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2023 TM01 Termination of appointment of Andrew Peter Hodge as a director on 30 March 2023
23 Feb 2023 MR01 Registration of charge 056832420003, created on 13 February 2023
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CH01 Director's details changed for Stuart Scott Sole on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Andrew Peter Hodge on 31 August 2022
31 Aug 2022 CH03 Secretary's details changed for Mrs Donna Marie Sole on 31 August 2022
31 Aug 2022 PSC04 Change of details for Mr Stuart Scott Sole as a person with significant control on 31 August 2022
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021