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WINDOW WARE LIMITED

Company number 14196745

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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 Oct 2024 PSC05 Change of details for Srs8 Limited as a person with significant control on 17 November 2022
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
29 May 2024 AA Accounts for a small company made up to 31 December 2023
15 Mar 2024 AAMD Amended accounts made up to 31 December 2022
09 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 26 June 2023 with updates
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 PSC02 Notification of Srs8 Limited as a person with significant control on 17 November 2022
06 Dec 2022 PSC07 Cessation of Heywood Williams Components Limited as a person with significant control on 17 November 2022
06 Dec 2022 TM02 Termination of appointment of Neil Martin as a secretary on 17 November 2022
06 Dec 2022 TM01 Termination of appointment of Harry John Warrender as a director on 17 November 2022
06 Dec 2022 TM01 Termination of appointment of Christopher Browning as a director on 17 November 2022
06 Dec 2022 AP01 Appointment of Sarah Binns as a director on 17 November 2022
06 Dec 2022 AP01 Appointment of Richard Bryant as a director on 17 November 2022
17 Nov 2022 MR01 Registration of charge 141967450001, created on 17 November 2022
04 Aug 2022 AP01 Appointment of Mr Christopher Browning as a director on 1 August 2022
27 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
27 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-27
  • GBP 100