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THE WINDOWMAN (HOLDINGS) LTD

Company number 12326165

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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)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
19 Oct 2021 AD03 Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD
18 Oct 2021 AD02 Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
10 Sep 2020 AD01 Registered office address changed from Unit M Paycocke Road Enterprise Centre Basildon Essex SS14 3DY United Kingdom to Units J & K, the Enterprise Centre Paycocke Road Basildon SS14 3DY on 10 September 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 425,000
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Jan 2020 PSC01 Notification of Kelly Joanna Plappert as a person with significant control on 16 January 2020
16 Jan 2020 PSC04 Change of details for Mr Shawn James Plappert as a person with significant control on 16 January 2020
21 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
21 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-21
  • GBP 1