A1 WINDOWS (GATESHEAD) LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Notification of David Black as a person with significant control on 2019-07-01

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01/11/221 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 30/09/20 UNAUDITED ABRIDGED

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY PETER HUTTON / 28/10/2020

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN CARR

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16/08/1916 August 2019 DIRECTOR APPOINTED MR DAVID BLACK

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/02/179 February 2017 DIRECTOR APPOINTED MR COLIN RICHARD CARR

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY HUTTON

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 15/08/16 STATEMENT OF CAPITAL GBP 100

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 COMPANY NAME CHANGED A1 TRADE WINDOWS AND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 29/05/14

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31/10/1331 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/10/1225 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O MR D M WESTLAKE 17 HOLMSIDE AVENUE DUNSTON GATESHEAD TYNE & WEAR NE11 9TJ ENGLAND

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27/09/1127 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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