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SGM WINDOWS (HOLDINGS) LIMITED

Company number 10493097

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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)
03 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Mar 2023	MR04	Satisfaction of charge 104930970001 in full	View PDF Satisfaction of charge 104930970001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2023	MR04	Satisfaction of charge 104930970002 in full	View PDF Satisfaction of charge 104930970002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2023	MR04	Satisfaction of charge 104930970004 in full	View PDF Satisfaction of charge 104930970004 in full - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Gavin Mark Smith as a person with significant control on 21 January 2022	View PDF Change of details for Mr Gavin Mark Smith as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mr Stuart George Bull as a person with significant control on 21 January 2022	View PDF Change of details for Mr Stuart George Bull as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Gavin Mark Smith on 21 January 2022	View PDF Director's details changed for Mr Gavin Mark Smith on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Stuart George Bull on 21 January 2022	View PDF Director's details changed for Mr Stuart George Bull on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 25 pages (25 pages)
02 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR01	Registration of charge 104930970004, created on 21 June 2019	View PDF Registration of charge 104930970004, created on 21 June 2019 - link opens in a new window - 40 pages (40 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SGM WINDOWS (HOLDINGS) LIMITED

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