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YORKSHIRE HERITAGE WINDOWS LIMITED

Company number 09580697

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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)
11 Oct 2024 AA Micro company accounts made up to 31 May 2024
21 Dec 2023 AA Micro company accounts made up to 31 May 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
31 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
20 Oct 2022 CERTNM Company name changed pearl trade window centre LIMITED\certificate issued on 20/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-20
05 Jul 2022 AD01 Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom to 370 Woodside Road Wyke Bradford BD12 8HT on 5 July 2022
26 Apr 2022 AD01 Registered office address changed from Suite 4 Buttershaw Works Buttershaw Lane Bradford BD6 2DD England to 21 Clare Road Halifax West Yorkshire HX1 2HX on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Julian Demaine Payton on 26 April 2022
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
23 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 31 May 2020
03 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
10 Dec 2020 PSC01 Notification of Julian Demaine Payton as a person with significant control on 6 April 2016
10 Dec 2020 PSC07 Cessation of George Richard Stoney as a person with significant control on 19 December 2017
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
16 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
03 Aug 2018 AD01 Registered office address changed from 21 Clare Road Halifax HX1 2HX England to Suite 4 Buttershaw Works Buttershaw Lane Bradford BD6 2DD on 3 August 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates