ARBOR WINDOWS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-04-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-20 with updates

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01/11/231 November 2023 Certificate of change of name

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16/06/2316 June 2023 Change of details for Mr Melih Bilgili as a person with significant control on 2023-06-16

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08/06/238 June 2023 Termination of appointment of Hyusein Aliosman as a director on 2023-06-07

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07/06/237 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2022-11-22 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-30

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01/10/211 October 2021 Registered office address changed from Turkish Trade Center 26 st Cross St Holborn London EC1N 8UH England to 293 Green Lanes Palmers Green London N13 4XS on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/12/1814 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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14/12/1814 December 2018 30/04/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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06/12/186 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELIH BILGILI

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS UNITED KINGDOM

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELIH BILGILI / 14/02/2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 293 GREEN LANES PALMERS GREEN LONDON N13 4XS UNITED KINGDOM

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HYUSEIN ALIOSMAN / 14/02/2018

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08/09/178 September 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 34-35 D'ARBLAY STREET SOHO LONDON W1F 8EY UNITED KINGDOM

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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