ALLEN WINDOWS LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/05/2430 May 2024 Micro company accounts made up to 2023-11-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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14/03/2414 March 2024 Registered office address changed from C/O Pierrepont Ltd Millfields House Huddersfield Road Thongsbridge Holmfirth HD9 3JL United Kingdom to C/O Pierrepont Ltd the Carlile Institute Business Centre Huddersfield Road , Meltham Holmfirth HD9 4AE on 2024-03-14

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN

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22/02/1922 February 2019 APPOINTMENT TERMINATED, SECRETARY ANN ALLEN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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22/01/1822 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ANN ALLEN / 01/05/2017

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANN ALLEN / 01/05/2017

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 01/05/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 1 STATION LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8EJ

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1629 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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10/06/1610 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/06/156 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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11/02/1511 February 2015 COMPANY NAME CHANGED ALLEN HITEC WINDOWS LIMITED CERTIFICATE ISSUED ON 11/02/15

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/05/1410 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/05/1410 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/12/1321 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/01/1327 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O CORN ACCOUNTANCY 122 PILLING LANE SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9LP ENGLAND

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/02/1210 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 2 11 CHURCH STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6AR

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16/12/1016 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN / 24/11/2009

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 2, 11 CHURCH STREET, PENISTONE, SHEFFIELD SOUTH YORKSHIRE S36 6AR

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALLEN / 24/11/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE ALLEN / 24/11/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 24/11/2009

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06/01/106 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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02/12/092 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/01/091 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 LOCATION OF DEBENTURE REGISTER

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18/12/0718 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 LOCATION OF REGISTER OF MEMBERS

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 122 PILLING LANE, SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9LP

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: ADAM CORN 122 PILLING LANE, SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9LP

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 34 CLEVELAND WAY, SHELLEY HUDDERSFIELD WEST YORKSHIRE HD8 8NQ

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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