ANCESTRAL WINDOWS & CONSERVATORIES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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09/07/249 July 2024 Termination of appointment of Paul Chaloner as a director on 2024-07-03

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09/07/249 July 2024 Termination of appointment of Lynda Marjorie Chaloner as a secretary on 2024-07-03

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09/07/249 July 2024 Director's details changed for Mr Mark Wood on 2024-07-03

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09/07/249 July 2024 Confirmation statement made on 2024-07-03 with updates

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09/07/249 July 2024 Cessation of Paul Chaloner as a person with significant control on 2024-07-03

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09/07/249 July 2024 Notification of Mark Wood as a person with significant control on 2024-07-03

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09/07/249 July 2024 Appointment of Mr Mark Wood as a director on 2024-07-03

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09/07/249 July 2024 Change of details for Mr Mark Wood as a person with significant control on 2024-07-03

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

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25/06/2425 June 2024 Confirmation statement made on 2024-06-18 with updates

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07/12/237 December 2023 Change of details for Mr Paul Chaloner as a person with significant control on 2023-12-01

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06/12/236 December 2023 Change of details for Mr Paul Chaloner as a person with significant control on 2023-12-01

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06/12/236 December 2023 Registered office address changed from Blue Belll Lane Pandy Wrexham LL12 8EE Wales to Blue Bell Lane Pandy Wrexham LL12 8EE on 2023-12-06

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06/12/236 December 2023 Registered office address changed from Y Tyr Westminster Road Brynteg Wrexham LL11 6DG Wales to Blue Belll Lane Pandy Wrexham LL12 8EE on 2023-12-06

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06/12/236 December 2023 Secretary's details changed for Lynda Marjorie Chaloner on 2023-12-01

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06/12/236 December 2023 Director's details changed for Mr Paul Chaloner on 2023-12-01

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06/12/236 December 2023 Director's details changed for Mr Paul Chaloner on 2023-12-01

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13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-06-30

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

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM Y TYR WESTMINSTER ROAD, MOSS WREXHAM LL11 6DH

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM Y TYR WESTMINSTER ROAD BRYNTEG WREXHAM LL11 6DG WALES

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CHALONER / 20/06/2019

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHALONER / 20/06/2019

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22/01/1922 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHALONER / 18/06/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 30/06/07 TOTAL EXEMPTION FULL

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06/09/076 September 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 NO FINAL DIVIDEN 300604 27/02/06

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/09/047 September 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/07/0330 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0327 June 2003 DIRECTOR'S PARTICULARS CHANGED

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28/05/0228 May 2002 DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/09/0011 September 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/02/0021 February 2000 DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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