- Company Overview for WINDOW WARE LIMITED (14196745)
- Filing history for WINDOW WARE LIMITED (14196745)
- People for WINDOW WARE LIMITED (14196745)
- Charges for WINDOW WARE LIMITED (14196745)
- More for WINDOW WARE LIMITED (14196745)
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 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
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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
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