AL WINDOWS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Registered office address changed from Unit 3 Pottery Business Park Ringwood Road Poole BH14 0RG England to Unit 31 Slader Business Park Witney Road Poole Dorset BH17 0GP on 2025-06-19

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25/02/2525 February 2025 Micro company accounts made up to 2024-06-30

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03/12/243 December 2024 Confirmation statement made on 2024-11-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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30/10/2330 October 2023 Cessation of Xhemil Isufati as a person with significant control on 2023-10-27

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30/10/2330 October 2023 Termination of appointment of Xhemil Isufati as a director on 2023-10-27

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30/10/2330 October 2023 Appointment of Mr Armant Petsa as a director on 2023-10-30

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30/10/2330 October 2023 Cessation of Armant Petsa as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Notification of Armant Petsa as a person with significant control on 2023-10-27

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19/10/2319 October 2023 Micro company accounts made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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21/02/2321 February 2023 Notification of Armant Petsa as a person with significant control on 2023-02-01

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21/02/2321 February 2023 Change of details for Mr Xhemil Isufati as a person with significant control on 2023-02-01

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21/02/2321 February 2023 Notification of Klontian Petsa as a person with significant control on 2023-02-01

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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26/10/2226 October 2022 Micro company accounts made up to 2022-06-30

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22/09/2222 September 2022 Director's details changed for Mr Xhemil Isufati on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Xhemil Isufati as a person with significant control on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM FLAT B 918B WIMBORNE ROAD BOURNEMOUTH BH9 2DH ENGLAND

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM ALUM HOUSE, 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT ENGLAND

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 10/04/19 STATEMENT OF CAPITAL GBP 3

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 310-312 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RT ENGLAND

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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