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BOWATER WINDOW PROJECT HOLDINGS LIMITED

Company number 13320316

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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)
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Oct 2023 AD01 Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT United Kingdom to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 12 October 2023
29 Aug 2023 AD01 Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on 29 August 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
14 Jun 2022 AD01 Registered office address changed from Office 32 920 Bradford Road Birstall Batley WF17 9PH England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 14 June 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
16 Nov 2021 TM01 Termination of appointment of Andrew Carl Watkiss as a director on 4 November 2021
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
01 Sep 2021 AP01 Appointment of Mrs Michelle Riordan as a director on 1 September 2021
27 May 2021 PSC01 Notification of John Riordan as a person with significant control on 24 May 2021
24 May 2021 AP01 Appointment of Mr Andrew Carl Watkiss as a director on 19 May 2021
24 May 2021 TM01 Termination of appointment of John Riordan as a director on 19 May 2021
24 May 2021 PSC07 Cessation of John Riordan as a person with significant control on 19 May 2021
08 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-08
  • GBP 100