Companies House does not verify the accuracy of the information filed

HALESOWEN WINDOWS HOLDINGS LIMITED

Company number 11196811

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	PSC04	Change of details for Mr Paul John Adams as a person with significant control on 30 October 2018	View PDF Change of details for Mr Paul John Adams as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	SH02	Sub-division of shares on 30 October 2018	View PDF Sub-division of shares on 30 October 2018 - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	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)
21 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new sh class 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-create new sh class 31/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/10/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 30/10/2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	MR01	Registration of charge 111968110001, created on 22 October 2018	View PDF Registration of charge 111968110001, created on 22 October 2018 - link opens in a new window - 30 pages (30 pages)
15 Oct 2018	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	View PDF Current accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 May 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 36	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 36 - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	PSC07	Cessation of Paul John Adams as a person with significant control on 9 February 2018	View PDF Cessation of Paul John Adams as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	PSC01	Notification of Paul Adams as a person with significant control on 9 February 2018	View PDF Notification of Paul Adams as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HALESOWEN WINDOWS HOLDINGS LIMITED

Filter by category