ESSENTIAL WINDOWS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/07/2416 July 2024 Unaudited abridged accounts made up to 2023-11-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-12 with updates

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

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22/08/2322 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-12 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with 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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04/08/204 August 2020 30/11/19 UNAUDITED ABRIDGED

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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28/02/1928 February 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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27/02/1927 February 2019 31/05/18 UNAUDITED ABRIDGED

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/02/1814 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/07/1530 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 22 CROFTDOWN ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 8RB

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH FARRINGTON

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DANIEL FARRINGTON / 12/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARRINGTON / 12/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FARRINGTON / 12/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DANIEL FARRINGTON / 12/05/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM POOL HOUSE, ARRAN CLOSE 106 BIRMIGNHAM ROAD BIRMINGHAM WEST MIDLANDS B43 7AD

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/05/0724 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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