Companies House does not verify the accuracy of the information filed

Advanced company search

HWL WINDOWS GROUP LIMITED

Company number 09703830

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 7,896	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 7,896 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AP03	Appointment of Mrs Rachel Anne Haley as a secretary on 1 January 2016	View PDF Appointment of Mrs Rachel Anne Haley as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Mr Graham Howatson as a director on 1 January 2016	View PDF Appointment of Mr Graham Howatson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 16 December 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Mr Mark Haley as a director on 16 December 2015	View PDF Appointment of Mr Mark Haley as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire LS12 2EL on 17 December 2015	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Unit 6 Maybrook Industrial Park Armley Road Leeds West Yorkshire LS12 2EL on 17 December 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-27 GBP 1 - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?