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WIRTH DOORS LIMITED

Company number 11166039

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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)
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CH01 Director's details changed for Mr Nicholas John Peter Wirth on 1 August 2023
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 PSC05 Change of details for Wirth Research Limited as a person with significant control on 2 June 2021
02 Jun 2021 AD01 Registered office address changed from Unit a12 Telford Road Bicester OX26 4LD England to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED on 2 June 2021
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
13 Aug 2020 AD01 Registered office address changed from Unit a11-a12 Telford Road Bicester OX26 4LD England to Unit a12 Telford Road Bicester OX26 4LD on 13 August 2020
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 AD01 Registered office address changed from Unit D4 Telford Road Bicester Oxon OX26 4LD United Kingdom to Unit a11-a12 Telford Road Bicester OX26 4LD on 17 October 2019
04 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
29 May 2018 TM01 Termination of appointment of Simon Peel Crompton as a director on 22 May 2018
29 May 2018 TM01 Termination of appointment of Jeremy Graham Napier Williams as a director on 22 May 2018
18 May 2018 AP03 Appointment of Mr Mark Yew-Ming Fieldsend as a secretary on 1 May 2018
18 May 2018 TM02 Termination of appointment of Louise Karen Wirth as a secretary on 1 May 2018
18 May 2018 TM01 Termination of appointment of Louise Karen Wirth as a director on 1 May 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
23 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-23
  • GBP 10