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ADM WINDOWS LIMITED

Company number 08662172

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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)
07 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 7 August 2018	View PDF Withdrawal of a person with significant control statement on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 October 2018	View PDF Current accounting period extended from 31 August 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	AD01	Registered office address changed from 30 Scholars Place Worksop S80 1EQ United Kingdom to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018	View PDF Registered office address changed from 30 Scholars Place Worksop S80 1EQ United Kingdom to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Miss Debby Anne Lewis as a director on 27 September 2017	View PDF Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CH01	Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017	View PDF Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for Mr David William Wardle on 19 July 2017	View PDF Director's details changed for Mr David William Wardle on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 30 Scholars Place Worksop S80 1EQ on 19 July 2017	View PDF Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield S35 9WA to 30 Scholars Place Worksop S80 1EQ on 19 July 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2017	CH01	Director's details changed for Mrs Melanie Louise Wardle on 11 January 2017	View PDF Director's details changed for Mrs Melanie Louise Wardle on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CH01	Director's details changed for Mr David William Wardle on 11 January 2017	View PDF Director's details changed for Mr David William Wardle on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 150	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 150 - link opens in a new window - 9 pages (9 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 150	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 150 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AD01	Registered office address changed from the Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom on 25 February 2014	View PDF Registered office address changed from the Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom on 25 February 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AD01	Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 5 November 2013	View PDF Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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ADM WINDOWS LIMITED

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