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HILBRE WINDOWS LTD

Company number 08835172

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Brian Robert Vincent as a director on 1 February 2024	View PDF Termination of appointment of Brian Robert Vincent as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM02	Termination of appointment of Catherine Vincent as a secretary on 1 February 2024	View PDF Termination of appointment of Catherine Vincent as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	PSC05	Change of details for Hilbre Group Holdings Limited as a person with significant control on 1 February 2024	View PDF Change of details for Hilbre Group Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Catherine Vincent as a person with significant control on 1 February 2024	View PDF Cessation of Catherine Vincent as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Oct 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
01 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Sean Burkitt Dalby as a director on 17 June 2022	View PDF Appointment of Mr Sean Burkitt Dalby as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	PSC07	Cessation of Brian Robert Vincent as a person with significant control on 17 June 2022	View PDF Cessation of Brian Robert Vincent as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC02	Notification of Hilbre Group Holdings Limited as a person with significant control on 17 June 2022	View PDF Notification of Hilbre Group Holdings Limited as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Brian Robert Vincent as a person with significant control on 24 January 2022	View PDF Change of details for Mr Brian Robert Vincent as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HILBRE WINDOWS LTD

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