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D.W. WINDOWS GROUP LIMITED

Company number 15825694

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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)
09 Dec 2024	MR01	Registration of charge 158256940001, created on 2 December 2024	View PDF Registration of charge 158256940001, created on 2 December 2024 - link opens in a new window - 48 pages (48 pages)
08 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2024	TM01	Termination of appointment of David Steven John Walters as a director on 2 December 2024	View PDF Termination of appointment of David Steven John Walters as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	AP01	Appointment of Mr Mark Richardson as a director on 2 December 2024	View PDF Appointment of Mr Mark Richardson as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2024	PSC07	Cessation of David Steven John Walters as a person with significant control on 2 December 2024	View PDF Cessation of David Steven John Walters as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	TM01	Termination of appointment of Claire Jayne Walters as a director on 2 December 2024	View PDF Termination of appointment of Claire Jayne Walters as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	PSC07	Cessation of Claire Jayne Walters as a person with significant control on 2 December 2024	View PDF Cessation of Claire Jayne Walters as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	AA01	Current accounting period shortened from 31 July 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 July 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	PSC02	Notification of Camer Holdings Limited as a person with significant control on 2 December 2024	View PDF Notification of Camer Holdings Limited as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1,795,950	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1,795,950 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	PSC04	Change of details for Mr David Steven John Walters as a person with significant control on 1 August 2024	View PDF Change of details for Mr David Steven John Walters as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-08 GBP 2	View PDF Incorporation Statement of capital on 2024-07-08 GBP 2 - link opens in a new window - 38 pages (38 pages)

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