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CHIGWELL WINDOW CENTRE PLC

Company number 08716713

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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)
01 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
09 Jul 2024	AP03	Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024	View PDF Appointment of Mr James Scott Carmichael as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Jul 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Jul 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Jul 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 69 pages (69 pages)
08 Jul 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Jul 2024	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 50,100	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC02	Notification of Chigwell Group Ltd as a person with significant control on 22 December 2023	View PDF Notification of Chigwell Group Ltd as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC07	Cessation of Dean Anthony Floyd as a person with significant control on 22 December 2023	View PDF Cessation of Dean Anthony Floyd as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	MR01	Registration of charge 087167130003, created on 3 July 2023	View PDF Registration of charge 087167130003, created on 3 July 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2023	MR01	Registration of charge 087167130002, created on 27 June 2023	View PDF Registration of charge 087167130002, created on 27 June 2023 - link opens in a new window - 13 pages (13 pages)
31 Mar 2023	MR04	Satisfaction of charge 087167130001 in full	View PDF Satisfaction of charge 087167130001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of James Anthony Floyd as a director on 20 December 2022	View PDF Termination of appointment of James Anthony Floyd as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 30 January 2022	View PDF Total exemption full accounts made up to 30 January 2022 - link opens in a new window - 14 pages (14 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Aaron Anthony John Floyd Floyd as a director on 2 September 2022	View PDF Termination of appointment of Aaron Anthony John Floyd Floyd as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC04	Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016	View PDF Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016	View PDF Change of details for Mr Dean Anthony Floyd as a person with significant control on 10 December 2016 - link opens in a new window - 2 pages (2 pages)

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CHIGWELL WINDOW CENTRE PLC

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