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WINDOWS PLUS ROOFS LTD

Company number 11590335

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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)
10 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC05	Change of details for H&B Holdings Ne Ltd as a person with significant control on 2 August 2023	View PDF Change of details for H&B Holdings Ne Ltd as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AD01	Registered office address changed from 183 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ England to Diamond House Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 6 March 2024	View PDF Registered office address changed from 183 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ England to Diamond House Kingsway North Team Valley Trading Estate Gateshead NE11 0JH on 6 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jul 2023	PSC02	Notification of H&B Holdings Ne Ltd as a person with significant control on 25 September 2021	View PDF Notification of H&B Holdings Ne Ltd as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Adrian John Hughes as a person with significant control on 31 July 2023	View PDF Cessation of Adrian John Hughes as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of Derek Thomas Bolton as a person with significant control on 31 July 2023	View PDF Cessation of Derek Thomas Bolton as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 May 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2021	AD01	Registered office address changed from 79 Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NX England to 183 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ on 14 October 2021	View PDF Registered office address changed from 79 Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NX England to 183 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	AP01	Appointment of Mr Steven Andrew Akers as a director on 8 June 2020	View PDF Appointment of Mr Steven Andrew Akers as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 100 - link opens in a new window - 12 pages (12 pages)

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WINDOWS PLUS ROOFS LTD

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