HWL WINDOWS GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Change of details for Mrs Rachael Haley as a person with significant control on 2024-09-26

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 DIRECTOR APPOINTED MR PHILIP ADRIAN GRAY

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03/09/203 September 2020 APPOINTMENT TERMINATED, SECRETARY RACHEL HALEY

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 December 2016

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05/01/175 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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18/01/1618 January 2016 ADOPT ARTICLES 01/01/2016

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12/01/1612 January 2016 COMPANY NAME CHANGED STARTEDNEW LIMITED CERTIFICATE ISSUED ON 12/01/16

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05/01/165 January 2016 DIRECTOR APPOINTED MR GRAHAM HOWATSON

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05/01/165 January 2016 SECRETARY APPOINTED MRS RACHEL ANNE HALEY

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05/01/165 January 2016 01/01/16 STATEMENT OF CAPITAL GBP 7896

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM

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17/12/1517 December 2015 DIRECTOR APPOINTED MR MARK HALEY

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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27/07/1527 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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