CHESHIRE WINDOW SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-08-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Registered office address changed from 62 Brook Drive Brook Drive Great Sankey Warrington WA5 1RY England to 64 Southwark Bridge Road London SE1 0AS on 2023-11-30 |
| 05/10/235 October 2023 | Appointment of Mr Gareth Martin Davies as a director on 2023-09-20 |
| 05/10/235 October 2023 | Notification of Gareth Davis as a person with significant control on 2019-08-21 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 05/10/235 October 2023 | Change of details for Mr Paul Lomax as a person with significant control on 2023-09-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 27/06/2327 June 2023 | Registered office address changed from Suite 3, 91 Mayflower Street Plymouth PL1 1SB England to 62 Brook Drive Brook Drive Great Sankey Warrington WA5 1RY on 2023-06-27 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/02/234 February 2023 | Registered office address changed from 62 Brook Drive Great Sankey Warrington WA5 1RY England to Suite 3, 91 Mayflower Street Plymouth PL1 1SB on 2023-02-04 |
| 21/01/2321 January 2023 | Notification of Paul Lomax as a person with significant control on 2023-01-15 |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-08-31 |
| 14/01/2314 January 2023 | Termination of appointment of Gareth Martin Davies as a director on 2023-01-14 |
| 14/01/2314 January 2023 | Cessation of Gareth Martin Davies as a person with significant control on 2023-01-14 |
| 01/10/221 October 2022 | Appointment of Mr Paul Lomax as a director on 2022-07-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Change of details for Paul Lomax as a person with significant control on 2022-03-02 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/05/224 May 2022 | Appointment of Mr Gareth Martin Davies as a director on 2022-03-02 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Notification of Gareth Martin Davies as a person with significant control on 2022-03-02 |
| 08/12/218 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Registered office address changed from 21 Wiltshire Close Woolston Warrington WA1 4DA United Kingdom to 62 Brook Drive Great Sankey Warrington WA5 1RY on 2021-12-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 26/07/2126 July 2021 | Cessation of Joseph Fletcher as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Paul Lomax as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Notification of Paul Lomax as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Ian Kwock Loon Tsang as a director on 2021-07-26 |
| 26/07/2126 July 2021 | Termination of appointment of Joseph Fletcher as a director on 2021-07-26 |
| 14/05/2114 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR IAN KWOCK LOON TSANG |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 03/08/203 August 2020 | CESSATION OF GARETH DAVIS AS A PSC |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FLETCHER |
| 03/08/203 August 2020 | DIRECTOR APPOINTED JOSEPH FLETCHER |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAX |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR PAUL LOMAX |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN TSANG |
| 30/06/2030 June 2020 | CESSATION OF IAN KWOCK LOON TSANG AS A PSC |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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