- Company Overview for THE WINDOWMAN (HOLDINGS) LTD (12326165)
- Filing history for THE WINDOWMAN (HOLDINGS) LTD (12326165)
- People for THE WINDOWMAN (HOLDINGS) LTD (12326165)
- Registers for THE WINDOWMAN (HOLDINGS) LTD (12326165)
- More for THE WINDOWMAN (HOLDINGS) LTD (12326165)
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) |
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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
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21 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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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
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